reglab/housing_qa huggingface dataset:
WY Stat § 13-10-104 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 10 - Crimes, Offenses and Penalties|Article 1 - Miscellaneous Offenses|Section 13-10-104 - Wrongful Certification, Issuance or Delivery of Instruments, Preferences or Borrowing.

13-10-104. Wrongful certification, issuance or delivery of instruments, preferences or borrowing.| (a) Any owner, director, officer, agent or employee of a financial institution who willfully certifies a check on the account of the drawer of the check which does not contain sufficient funds to pay the check is guilty of a misdemeanor punishable by a fine not to exceed one thousand dollars ($1,000.00).  (b) Any owner, director, officer or employee of a financial institution who issues or delivers any certificate of deposit, draws any check, draft or bill of exchange, makes any acceptance, or signs any note, bond, draft, bill of exchange, mortgage, judgment or decree without the approval of the board of directors is guilty of a felony punishable by imprisonment for not less than one (1) year nor more than twenty (20) years.  (c) Any officer, director or employee of a bank who violates the provisions of W.S. 13-3-103 or 13-3-203 is guilty of a felony punishable by a fine of not less than one thousand dollars ($1,000.00) nor more than five thousand dollars ($5,000.00), imprisonment for not less than one (1) year nor more than five (5) years, or both.
WY Stat § 13-10-106 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 10 - Crimes, Offenses and Penalties|Article 1 - Miscellaneous Offenses|Section 13-10-106 - Transactions Exceeding Liability Limits; Concealing or Failing to Report Transactions.

13-10-106. Transactions exceeding liability limits; concealing or failing to report transactions.| (a) Any officer, director or agent of a financial institution who makes or delivers any guarantee or endorsement on behalf of the financial institution whereby the financial institution may become liable upon any of the financial institution's discounted notes, bills or obligations in an amount exceeding the amount of loans or discounts which the financial institution may make under this act is guilty of a misdemeanor punishable by a fine of not less than five hundred dollars ($500.00) nor more than one thousand dollars ($1,000.00), imprisonment for not less than one (1) month nor more than one (1) year, or both.  (b) Any director of a financial institution who concurs in any vote or act of the board of directors or any director of the financial institution whereby it is intended to make a loan or discount to a director of the financial institution or upon an instrument on which a director is liable, exceeding the amount allowed under this act, is guilty of a misdemeanor punishable by a fine of not less than five hundred dollars ($500.00) nor more than one thousand dollars ($1,000.00), imprisonment for not less than one (1) month nor more than one (1) year, or both.  (c) Any officer, director or employee of a financial institution who intentionally conceals any discounts or loans, purchases of securities or sale of financial institution securities by the financial institution from the officers or directors of the financial institution, or who knowingly fails to report all discounts, loans or purchases of securities by the financial institution to the board of directors when required to do so by law, is guilty of a misdemeanor punishable by a fine of not less than five hundred dollars ($500.00) nor more than one thousand dollars ($1,000.00), imprisonment for not less than one (1) month nor more than one (1) year, or both.
WY Stat § 13-10-107 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 10 - Crimes, Offenses and Penalties|Article 1 - Miscellaneous Offenses|Section 13-10-107 - Failure to Report or Cooperate With State Banking Commissioner.

13-10-107. Failure to report or cooperate with state banking commissioner.| (a) Repealed By Laws 1998, ch. 64, § 2.  (b) Any bank failing to submit reports to the state banking commissioner as required by W.S. 13-3-701(d) is subject to a civil penalty of twenty-five dollars ($25.00) per day for each day the reports are delayed. Any trust company failing to submit reports to the commissioner as required by W.S. 13-5-110(a)(i) is subject to a civil penalty of twenty-five dollars ($25.00) per day for each day the reports are delayed.  (c) Any officer, director or employee of a financial institution or bank holding company who willfully and knowingly fails to report any transfer of ownership interests of the financial institution or a bank holding company to the commissioner as required by this act is guilty of a misdemeanor punishable by a fine of not more than one thousand dollars ($1,000.00), imprisonment for not less than six (6) months nor more than one (1) year, or both.  (d) Repealed By Laws 1999, ch. 42, § 3.  (e) Any person refusing or obstructing access to the state banking commissioner to any books, records or papers, refusing to furnish any required information, or hindering a full examination of the books, accounts, papers and finances of a financial institution is guilty of a felony punishable by a fine of not less than one thousand dollars ($1,000.00), imprisonment for a period of not less than one (1) year, or both.  (f) A financial institution shall keep books and accounts in a convenient manner so as to enable the examiner to readily ascertain the true condition of the financial institution. Any financial institution that refuses or neglects to open and keep books and accounts as prescribed by the state banking commissioner is subject to a penalty of three hundred dollars ($300.00) per day for each day the financial institution neglects or fails to open and keep the books and accounts after receiving written notice from the state banking commissioner.
WY Stat § 13-10-108 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 10 - Crimes, Offenses and Penalties|Article 1 - Miscellaneous Offenses|Section 13-10-108 - Operating Bank or Savings and Loan Association or Trust Company Without Complying With Provisions.

13-10-108. Operating bank or savings and loan association or trust company without complying with provisions.| (a) Any person, firm or corporation excluding national banks which conducts a banking business or which advertises, issues, circulates or exhibits any card, paper or sign using the term "bank", "banker", "banking" or words of similar import without compliance with this act and following ten (10) days notice given by the state banking commissioner, is guilty of a misdemeanor punishable by a fine of not less than one hundred dollars ($100.00) nor more than one thousand dollars ($1,000.00), imprisonment for not more than six (6) months, or both.  (b) Any person doing business or soliciting or attempting to do business in Wyoming for any savings and loan association not chartered by the federal government which has not complied with the provisions of this act is guilty of a misdemeanor punishable by a fine not exceeding one thousand dollars ($1,000.00), imprisonment for not more than thirty (30) days, or both.  (c) Any person, firm or corporation which conducts a trust business without compliance with this act and following ten (10) days notice given by the commissioner, is guilty of a misdemeanor punishable by a fine of not less than one hundred dollars ($100.00) nor more than one thousand dollars ($1,000.00), imprisonment for not more than six (6) months, or both.
WY Stat § 13-10-109 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 10 - Crimes, Offenses and Penalties|Article 1 - Miscellaneous Offenses|Section 13-10-109 - Refusal to Exhibit Stock Ledger or Register.

13-10-109. Refusal to exhibit stock ledger or register.| Any officer of a financial institution refusing to exhibit the stock ledger or register of the financial institution to any person entitled to inspect the ledger or register is guilty of a misdemeanor punishable by a fine not to exceed fifty dollars ($50.00).
WY Stat § 13-10-110 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 10 - Crimes, Offenses and Penalties|Article 1 - Miscellaneous Offenses|Section 13-10-110 - Improper Procurement of Loans; Permitting Accounts to Be Overdrawn.

13-10-110. Improper procurement of loans; permitting accounts to be overdrawn.| Any officer, director, agent or employee of a financial institution who asks for, receives or agrees to receive any compensation, reward or personal advantage for procuring or endeavoring to procure for any person, firm or corporation any loan from or the purchase or discount of any instrument by the financial institution, or for permitting any person, firm or corporation to overdraw any account with the financial institution, is guilty of a felony punishable by a fine of not less than one thousand dollars ($1,000.00) nor more than five thousand dollars ($5,000.00), imprisonment for not less than one (1) year nor more than ten (10) years, or both.
WY Stat § 13-10-111 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 10 - Crimes, Offenses and Penalties|Article 1 - Miscellaneous Offenses|Section 13-10-111 - Financial Involvement by State Banking Commissioner and Employees.

13-10-111. Financial involvement by state banking commissioner and employees.| The state banking commissioner and employees of the state banking commissioner's office shall not become indebted to any financial institution under state supervision nor shall engage or be interested in the sale of securities or negotiation of loans for others with any financial institution under state supervision. Violation of this section constitutes grounds for removal from office.
WY Stat § 13-10-112 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 10 - Crimes, Offenses and Penalties|Article 1 - Miscellaneous Offenses|Section 13-10-112 - Prosecution of Criminal Violations.

13-10-112. Prosecution of criminal violations.| The district attorney for the county where a criminal violation of this act occurs shall prosecute the case upon complaint of the commissioner.
WY Stat § 13-10-201 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 10 - Crimes, Offenses and Penalties|Article 2 - Administrative Enforcement Actions|Section 13-10-201 - Definitions.

13-10-201. Definitions.| (a) As used in this article:  (i) "Bank holding company" means a bank holding company as defined in W.S. 13-1-101 which owns or controls a Wyoming financial institution;  (ii) "Critically undercapitalized" means the paid-in capital, retained earnings and undivided profits of the Wyoming financial institution are less than two percent (2%) of the total assets of the financial institution;  (iii) "Prompt corrective action" means any action the federal deposit insurance corporation is authorized to take with regard to a state chartered bank under 12 U.S.C. 1831o(d) through (i);  (iv) "Wyoming financial institution" means any bank, savings and loan association, special purpose depository institution or trust company chartered or organized under the laws of Wyoming.
WY Stat § 13-10-202 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 10 - Crimes, Offenses and Penalties|Article 2 - Administrative Enforcement Actions|Section 13-10-202 - Informal Enforcement Actions; Joint Enforcement Actions.

13-10-202. Informal enforcement actions; joint enforcement actions.| (a) Notwithstanding any other provision of law, the commissioner may enforce the provisions of this act by informal actions such as board resolutions, letter agreements, memoranda of understanding or supervisory agreements.  (b) Notwithstanding any other provision of law, the commissioner may enter into an agreement and take action with the appropriate federal regulatory agency to enforce jointly all federal and state laws applicable to Wyoming financial institutions and bank holding companies.
WY Stat § 13-10-203 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 10 - Crimes, Offenses and Penalties|Article 2 - Administrative Enforcement Actions|Section 13-10-203 - Cease and Desist Orders; Wyoming Financial Institutions; Bank Holding Companies Notice; Opportunity for Hearing.

13-10-203. Cease and desist orders; Wyoming financial institutions; bank holding companies notice; opportunity for hearing.| (a) After notice and opportunity for hearing, the commissioner shall issue a final cease and desist order to a Wyoming financial institution if the Wyoming financial institution or any officer, director, employee or agent of the institution is violating or is about to violate any state statute or rule relating to financial institutions or is engaging or is about to engage in an unauthorized or unsafe and unsound practice. After notice and opportunity for hearing, the commissioner shall issue a final cease and desist order to a bank holding company if the bank holding company or any officer, director, manager, employee or agent of the bank holding company is violating or is about to violate any state or federal statute or rule relating to bank holding companies or is engaging or is about to engage in an unauthorized or unsafe and unsound practice relating to Wyoming financial institutions owned or controlled by the bank holding company.  (b) Before issuing a final cease and desist order, the commissioner shall serve notice of intent to issue the order upon the Wyoming financial institution or the bank holding company. The notice shall be in writing and shall contain the information required by W.S. 13-10-208(a). The proposed order shall direct the Wyoming financial institution or the bank holding company to discontinue the violations of law or the unsafe and unsound practices and may direct the Wyoming financial institution or the bank holding company to take any action the commissioner deems necessary to correct the alleged violation or wrongful practice.  (c) The Wyoming financial institution or the bank holding company may request a hearing on the proposed order before the board in accordance with W.S. 13-10-208(b). If the Wyoming financial institution or the bank holding company does not request a hearing in writing within the prescribed time period, the proposed order shall become a final cease and desist order and the commissioner shall serve the final order upon the Wyoming financial institution or the bank holding company.
WY Stat § 13-10-204 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 10 - Crimes, Offenses and Penalties|Article 2 - Administrative Enforcement Actions|Section 13-10-204 - Temporary Cease and Desist Order; Wyoming Financial Institutions; Bank Holding Companies; Service.

13-10-204. Temporary cease and desist order; Wyoming financial institutions; bank holding companies; service.| (a) If the commissioner believes the actions of a Wyoming financial institution or of any officer, director, employee or agent of the institution pose an immediate threat to the safety and soundness of the financial institution or to the interests of the depositors, creditors or shareholders of the financial institution, he may issue a temporary cease and desist order to the financial institution pending final action on the proposed cease and desist order issued pursuant to W.S. 13-10-203.  (b) If the commissioner believes the actions of a bank holding company or of any officer, director, manager, employee or agent of the bank holding company pose an immediate threat to the safety and soundness of a Wyoming financial institution owned or controlled by the holding company or to the interests of the depositors, creditors or shareholders of the financial institution, the commissioner may issue a temporary cease and desist order to the bank holding company pending final action on the proposed cease and desist order issued pursuant to W.S. 13-10-203.  (c) The temporary order shall be in writing and shall be served upon the Wyoming financial institution or the bank holding company. The temporary order shall take effect upon service and shall remain in effect until the commissioner issues the final cease and desist order or the board dismisses the proposed cease and desist order after hearing.  (d) On or after the effective date of the temporary order, the attorney general, upon request from the commissioner, may apply to the district court for the county in which the Wyoming financial institution is located for enforcement of the temporary order. The application for enforcement shall be given precedence over other cases pending in court and shall in every way be expedited.
WY Stat § 13-10-205 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 10 - Crimes, Offenses and Penalties|Article 2 - Administrative Enforcement Actions|Section 13-10-205 - Removal of Officer or Director; Notice; Opportunity for Hearing.

13-10-205. Removal of officer or director; notice; opportunity for hearing.| (a) After notice and opportunity for hearing, the commissioner may issue a final order removing an officer or director of a Wyoming financial institution or a bank holding company if the officer or director:  (i) Has violated any state statute or rule relating to financial institutions in performing the duties of his office;  (ii) Has engaged or participated in any unsafe and unsound practice in performing the duties of his office; or  (iii) Has been convicted of or has pleaded guilty or nolo contendere to a crime involving dishonesty or breach of trust.  (b) Before issuing a final removal order, the commissioner shall serve notice of intent to issue the order upon the officer or director. The notice shall be in writing and shall contain the information required by W.S. 13-10-208(a).  (c) The officer or director may request a hearing on the proposed order before the board in accordance with W.S. 13-10-208(b). If the officer or director does not request a hearing in writing within the prescribed time period, the proposed order shall become a final removal order and the commissioner shall serve the final order upon the officer or director.
WY Stat § 13-10-206 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 10 - Crimes, Offenses and Penalties|Article 2 - Administrative Enforcement Actions|Section 13-10-206 - Temporary Suspension Order; Stay of Order; Enforcement.

13-10-206. Temporary suspension order; stay of order; enforcement.| (a) If the commissioner believes the actions of the officer or director pose an immediate threat to the safety and soundness of a Wyoming financial institution or to the interests of the depositors, creditors or shareholders of the financial institution, the commissioner may suspend the officer or director pending final action on the proposed removal order issued pursuant to W.S. 13-10-205. The temporary suspension order shall be in writing and shall be served upon the officer or director together with the notice of intent to issue a removal order as provided in W.S. 13-10-205(b). The temporary order shall take effect upon service. The officer or director may apply to the district court for the county in which the Wyoming financial institution is located for a stay of the temporary suspension order. The application for stay shall be given precedence over other cases pending in court and shall in every way be expedited. The court shall grant the stay only if the officer or director shows he will be irreparably harmed unless the stay issues and there is a substantial likelihood he will prevail on the merits. The temporary suspension order shall remain in effect until the commissioner issues the final removal order, the board dismisses the proposed removal order or the court stays enforcement of the temporary suspension order.  (b) On or after the effective date of a temporary suspension order issued pursuant to this section, the attorney general, upon request from the commissioner, may apply to the district court for the county in which the Wyoming financial institution is located for enforcement of the temporary suspension order. The application for enforcement shall be given precedence over other cases pending in court and shall in every way be expedited.
WY Stat § 13-10-209 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 10 - Crimes, Offenses and Penalties|Article 2 - Administrative Enforcement Actions|Section 13-10-209 - Prompt Corrective Action; Definition.

13-10-209. Prompt corrective action; definition.| In addition to the other administrative enforcement actions authorized in this act, the commissioner shall take prompt corrective action against a Wyoming financial institution as necessary to protect the safety and soundness of the Wyoming financial institution in the event the financial institution becomes critically undercapitalized. For purposes of this section, "Wyoming financial institution" does not include trust companies.
WY Stat § 13-10-301 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 10 - Crimes, Offenses and Penalties|Article 3 - Unlawful Discrimination|Section 13-10-301 - Definitions.

13-10-301. Definitions.| (a) As used in this article:  (i) "Ammunition" means one (1) or more loaded cartridges consisting of a primed case, propellant and with or without one (1) or more projectiles;  (ii) "Discriminate" means to:  (A) Refuse to engage in the trade of any goods or services;  (B) Refrain from continuing an existing business relationship;  (C) Terminate an existing business relationship;  (D) Otherwise unlawfully discriminate against a person.  (iii) "Financial institution" means a payment processor, a financial institution as defined in W.S. 13-1-101(a)(ix) or a national banking association as defined in 12 U.S.C. § 221;  (iv) "Firearm" means a weapon that expels a projectile by the action of an explosive;  (v) "Firearm accessory" means both:  (A) A device that is specifically designed or adapted to enable a person to wear or carry a firearm on the person or to store or mount a firearm in or on a conveyance;  (B) An attachment or device that is specifically designed or adapted to be inserted into or affixed onto a firearm to enable, alter or improve the functioning or capabilities of the firearm.  (vi) "Firearm entity" means all of the following:  (A) A firearm, firearm accessory or ammunition manufacturer, retailer and distributor;  (B) A shooting range;  (C) A trade association.  (vii) "Trade association" means any person, corporation, unincorporated association, federation, business league or professional or business organization that:  (A) Is not organized or operated for profit and for which no part of its net earning inures to the benefit of any private shareholder or individual;  (B) Is an organization described in section 501(c)(6) of the Internal Revenue Code and is exempt from tax pursuant to section 501(a) of the Internal Revenue Code;  (C) Has two (2) or more members who are firearm, firearm accessory or ammunition manufacturers or sellers.
WY Stat § 13-10-302 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 10 - Crimes, Offenses and Penalties|Article 3 - Unlawful Discrimination|Section 13-10-302 - Unlawful Discrimination Against a Firearm Entity; Exception.

13-10-302. Unlawful discrimination against a firearm entity; exception.| (a) A financial institution shall not discriminate against a firearm entity because the firearm entity supports or is engaged in the lawful commerce of firearms, firearm accessories or ammunition products.  (b) This section shall not apply to a financial institution that chooses not to provide services to a firearm entity for a business or financial reason or due to a directive by the state banking commissioner or a bank supervisory agency as defined by W.S. 13-2-802(a)(iii). This section shall also not apply to a financial institution that has a written policy prohibiting the institution from discriminating against firearm entities as defined in W.S. 13-10-301. For the purposes of this subsection, "business or financial reason" does not include a policy of refusing to provide financial services or otherwise discriminating when providing financial services to a firearm entity.