{"data":{"id":"us-wy/wyo.-stat.-13-12-104","jurisdiction":"us-wy","citation":"Wyo. Stat. § 13-12-104","heading":"Requirements relating to depositors; nature of business.","body":"(a) No depositor shall maintain an account with a special purpose depository institution or otherwise receive any services from the institution unless the depositor meets the criteria of this subsection. A depositor shall:\n(i) Repealed by Laws 2025, ch. 150, § 3.\n(ii) Repealed by Laws 2025, ch. 150, § 3.\n(iii) Maintain deposits with the institution totaling not less than one thousand dollars ($1,000.00). A depositor shall not be deemed in violation of this paragraph unless the total deposit amount is less than one thousand dollars ($1,000.00) for five (5) or more consecutive business days;\n(iv) Repealed by Laws 2025, ch. 150, § 3.\n(v) Make sufficient evidence available to the special purpose depository institution to enable compliance with anti-money laundering, customer identification and beneficial ownership requirements, as determined by the institution.\n(b) Repealed by Laws 2020, ch. 27, § 2.\n(c) Repealed by Laws 2025, ch. 150, § 3.\n(d) Repealed by Laws 2025, ch. 150, § 3.","path":["TITLE 13 - BANKS, BANKING AND FINANCE","CHAPTER 12 SPECIAL PURPOSE DEPOSITORY INSTITUTIONS"],"source_url":"https://wyoleg.gov/statutes/compress/title13.pdf","current_through":"2026 Budget Session; as of 2026-07-01","vintage":"","retrieved_at":"2026-09-04T00:16:32Z","sha256":"f60d66314bfe929ebdb84d1204878b15e6e21cf3eede5ca967f852254e7e4b2f","source_id":"us-wy","stale":false,"prev":"us-wy/wyo.-stat.-13-12-103","next":"us-wy/wyo.-stat.-13-12-105"},"notice":"GroundRules: Original legal text. Not legal advice."}