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the Wyoming Statutes
2012 Wyoming Statutes
TITLE 40 - TRADE AND COMMERCE
CHAPTER 22 - WYOMING MONEY TRANSMITTERS ACT
40-22-113. Extraordinary reporting requirements.
Universal Citation:
WY Stat § 40-22-113 (through 2012)
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on the American Association of Law Libraries Universal Citation Guide and is not
necessarily the official citation.
(a) Within fifteen (15) business days of the occurrence of any one (1) of the events listed in this subsection, a licensee shall file a written report with the commissioner describing the event and its expected impact on the licensee's activities in the state:
(i) Any material changes in information provided in a licensee's application or renewal report;
(ii) The filing for bankruptcy or reorganization by the licensee;
(iii) The institution of revocation or suspension proceedings against the licensee by any state or governmental authority with regard to the licensee's money transmission activities;
(iv) Any felony indictment or conviction of the licensee or any of its executive officers related to money transmission activities.
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