{"data":{"id":"us-wy/wyo.-stat.-40-22-116","jurisdiction":"us-wy","citation":"Wyo. Stat. § 40-22-116","heading":"Maintenance of records.","body":"(a) Each licensee shall make, keep and preserve the following books, accounts and other records for a period of five (5) years and these records shall be open to inspection by the commissioner:\n(i) A record of each payment instrument;\n(ii) A general ledger, posted at least monthly, containing all assets, liability, capital, income and expense accounts;\n(iii) Bank statements and bank reconciliation records;\n(iv) Outstanding payment instruments;\n(v) Records of each payment instrument paid;\n(vi) A list of the names and addresses of all authorized delegates and subdelegates; and\n(vii) Any other records the commissioner reasonably requires by rule.\n(b) The records required under this section may be maintained in photographic, electronic or other similar form.\n(c) Records may be maintained at a location other than within this state so long as they are made accessible to the commissioner upon seven (7) business days written notice.","path":["TITLE 40 - TRADE AND COMMERCE","CHAPTER 22 - WYOMING MONEY TRANSMITTERS ACT"],"source_url":"https://wyoleg.gov/statutes/compress/title40.pdf","current_through":"2026 Budget Session; as of 2026-07-01","vintage":"","retrieved_at":"2026-09-04T00:16:32Z","sha256":"294ab7c059f6eeb113241a13241a751b2933241b66ae9e6a22b6a4b87e4edac5","source_id":"us-wy","stale":false,"prev":"us-wy/wyo.-stat.-40-22-115","next":"us-wy/wyo.-stat.-40-22-117"},"notice":"GroundRules: Original legal text. Not legal advice."}
