reglab/housing_qa huggingface dataset:
WY Stat § 40-21-110 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 21 - Uniform Electronic Transactions Act|Section 40-21-110 - Effect of Change or Error.

40-21-110. Effect of change or error.| (a) If a change or error in an electronic record occurs in a transmission between parties to a transaction, the following rules apply:  (i) If the parties have agreed to use a security procedure to detect changes or errors and one (1) party has conformed to the procedure, but the other party has not, and the nonconforming party would have detected the change or error had that party also conformed, the conforming party may avoid the effect of the changed or erroneous electronic record;  (ii) In an automated transaction involving an individual, the individual may avoid the effect of an electronic record that resulted from an error made by the individual in dealing with the electronic agent of another person if the electronic agent did not provide an opportunity for the prevention or correction of the error and, at the time the individual learns of the error, the individual:  (A) Promptly notifies the other person of the error and that the individual did not intend to be bound by the electronic record received by the other person;  (B) Takes reasonable steps, including steps that conform to the other person's reasonable instructions, to return to the other person or, if instructed by the other person, to destroy the consideration received, if any, as a result of the erroneous electronic record; and  (C) Has not used or received any benefit or value from the consideration, if any, received from the other person.  (iii) If neither paragraph (i) nor (ii) of this subsection applies, the change or error has the effect provided by other law, including the law of mistake, and the parties' contract, if any;  (iv) Paragraphs (ii) and (iii) of this subsection may not be varied by agreement.
WY Stat § 40-21-111 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 21 - Uniform Electronic Transactions Act|Section 40-21-111 - Notarization and Acknowledgment.

40-21-111. Notarization and acknowledgment.| If a law requires a signature or record to be notarized, acknowledged, verified or made under oath, the requirement is satisfied if the electronic signature of the person authorized to perform those acts, together with all other information required to be included by other applicable law, is attached to or logically associated with the signature or record.
WY Stat § 40-21-112 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 21 - Uniform Electronic Transactions Act|Section 40-21-112 - Retention to Electronic Records, Originals.

40-21-112. Retention to electronic records, originals.| (a) If a law requires that a record be retained, the requirement is satisfied by retaining an electronic record of the information in the record which:  (i) Accurately reflects the information set forth in the record after it was first generated in its final form as an electronic record or otherwise; and  (ii) Remains accessible for later reference.  (b) A requirement to retain a record in accordance with subsection (a) of this section does not apply to any information the sole purpose of which is to enable the record to be sent, communicated or received.  (c) A person may satisfy subsection (a) of this section by using the services of another person if the requirements of that subsection are satisfied.  (d) If a law requires a record to be presented or retained in its original form, or provides consequences if the record is not presented or retained in its original form, that law is satisfied by an electronic record retained in accordance with subsection (a) of this section.  (e) If a law requires retention of a check, that requirement is satisfied by retention of an electronic record of the information on the front and back of the check in accordance with subsection (a) of this section.  (f) A record retained as an electronic record in accordance with subsection (a) of this section satisfies a law requiring a person to retain a record for evidentiary, audit or like purposes, unless a law enacted after the effective date of this act specifically prohibits the use of an electronic record for the specified purpose.  (g) This section does not preclude a governmental agency of this state from specifying additional requirements for the retention of a record subject to the agency's jurisdiction.
WY Stat § 40-21-113 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 21 - Uniform Electronic Transactions Act|Section 40-21-113 - Admissibility in Evidence.

40-21-113. Admissibility in evidence.| In a proceeding, evidence of a record or signature may not be excluded solely because it is in electronic form.
WY Stat § 40-21-114 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 21 - Uniform Electronic Transactions Act|Section 40-21-114 - Automated Transaction.

40-21-114. Automated transaction.| (a) In an automated transaction, the following rules apply:  (i) A contract may be formed by the interaction of electronic agents of the parties, even if no individual was aware of or reviewed the electronic agents' actions or the resulting terms and agreements;  (ii) A contract may be formed by the interaction of an electronic agent and an individual, acting on the individual's own behalf or for another person, including by an interaction in which the individual performs actions that the individual is free to refuse to perform and which the individual knows or has reason to know will cause the electronic agent to complete the transaction or performance;  (iii) The terms of the contract are determined by the substantive law applicable to it.
WY Stat § 40-21-115 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 21 - Uniform Electronic Transactions Act|Section 40-21-115 - Time and Place of Sending and Receipt.

40-21-115. Time and place of sending and receipt.| (a) Unless otherwise agreed between the sender and the recipient, an electronic record is sent when it:  (i) Is addressed properly or otherwise directed properly to an information processing system that the recipient has designated or uses for the purpose of receiving electronic records or information of the type sent and from which the recipient is able to retrieve the electronic record;  (ii) Is in a form capable of being processed by that system; and  (iii) Enters an information processing system outside the control of the sender or of a person that sent the electronic record on behalf of the sender or enters a region of the information processing system designated or used by the recipient which is under the control of the recipient.  (b) Unless otherwise agreed between a sender and the recipient, an electronic record is received when:  (i) It enters an information processing system that the recipient has designated or uses for the purpose of receiving electronic records or information of the type sent and from which the recipient is able to retrieve the electronic record; and  (ii) It is in a form capable of being processed by that system.  (c) Subsection (b) of this section applies even if the place the information processing system is located is different from the place the electronic record is deemed to be received under subsection (d) of this section.  (d) Unless otherwise expressly provided in the electronic record or agreed between the sender and the recipient, an electronic record is deemed to be sent from the sender's place of business and to be received at the recipient's place of business. For purposes of this subsection, the following rules apply:  (i) If the sender or recipient has more than one (1) place of business, the place of business of that person is the place having the closest relationship to the underlying transaction;  (ii) If the sender or the recipient does not have a place of business, the place of business is the sender's or recipient's residence, as the case may be.  (e) An electronic record is received under subsection (b) of this section even if no individual is aware of its receipt.  (f) Receipt of an electronic acknowledgment from an information processing system described in subsection (b) of this section establishes that a record was received but, by itself, does not establish that the content sent corresponds to the content received.  (g) If a person is aware that an electronic record purportedly sent under subsection (a) of this section, or purportedly received under subsection (b) of this section, was not actually sent or received, the legal effect of the sending or receipt is determined by other applicable law. Except to the extent permitted by the other law, the requirements of this subsection may not be varied by agreement.
WY Stat § 40-21-117 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 21 - Uniform Electronic Transactions Act|Section 40-21-117 - Creation and Retention of Electronic Records and Conversion of Written Records by Government Agencies.

40-21-117. Creation and retention of electronic records and conversion of written records by government agencies.| Each governmental agency shall determine whether, and the extent to which, a governmental agency will create and retain electronic records and convert written records to electronic records.
WY Stat § 40-21-118 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 21 - Uniform Electronic Transactions Act|Section 40-21-118 - Acceptance and Distribution of Electronic Records by Governmental Agencies.

40-21-118. Acceptance and distribution of electronic records by governmental agencies.| (a) Except as otherwise provided in W.S. 40-21-112(f), each governmental agency of this state shall determine whether, and the extent to which, governmental agency will send and accept electronic records and electronic signatures to and from other persons and otherwise create, generate, communicate, store, process, use and rely upon electronic records and electronic signatures.  (b) To the extent that a governmental agency uses electronic records and electronic signatures under subsection (a) of this section, the department of enterprise technology services shall promulgate rules in accordance with the Wyoming Administrative Procedure Act to specify for state agencies:  (i) The manner and format in which the electronic records must be created, generated, sent, communicated, received and stored and the systems established for those purposes;  (ii) If electronic records must be signed by electronic means, the type of electronic signature required, the manner and format in which the electronic signature must be affixed to the electronic record and the identity of, or criteria that must be met by, any third party used by a person filing a document to facilitate the process;  (iii) Control processes and procedures as appropriate to ensure adequate preservation, disposition, integrity, security, confidentiality and auditability of electronic records; and  (iv) Any other required attributes for electronic records which are specified for corresponding nonelectronic records or reasonably necessary under the circumstances.  (c) Except as otherwise provided in W.S. 40-21-112(f), this act does not require a governmental agency of this state to use or permit the use of electronic records or electronic signatures.
WY Stat § 40-21-119 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 21 - Uniform Electronic Transactions Act|Section 40-21-119 - Interoperability.

40-21-119. Interoperability.| The department of enterprise technology services in adopting standards pursuant to W.S. 40-21-118 may encourage and promote consistency and interoperability with similar requirements adopted by other governmental agencies of this and other states and the federal government and nongovernmental persons interacting with governmental agencies of this state. If appropriate, those standards may specify differing levels of standards from which governmental agencies of this state may choose in implementing the most appropriate standard for a particular application.
WY Stat § 40-22-101 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 22 - Wyoming Money Transmitters Act|Section 40-22-101 - Short Title.

40-22-101. Short title.| This act may be cited as the "Wyoming Money Transmitters Act."
WY Stat § 40-22-103 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 22 - Wyoming Money Transmitters Act|Section 40-22-103 - License Required.

40-22-103. License required.| (a) With the exception of those persons exempt pursuant to W.S. 40-22-104, on and after October 1, 2003, no person shall engage in the business of money transmission without a license. The division shall regulate money transmitters and carry out the provisions of this act.  (b) A person is engaged in the business of money transmission if the person advertises, offers or provides services to Wyoming residents, for personal, family or household use, through any medium including, but not limited to, internet or other electronic means.  (c) A licensee with a physical presence in this state may conduct its business at one (1) or more locations, directly or indirectly owned, or through one (1) or more authorized delegates or subdelegates, or both, pursuant to a single license granted to the licensee, provided that for each business name, a separate license shall be required.  (d) Every licensee, authorized delegate and subdelegate shall comply with the Bank Secrecy Act, 12 U.S.C. 1951 et seq.  (e) Authorized delegates or subdelegates of a licensee, acting within the scope of authority conferred by a written contract as described in W.S. 40-22-118 shall not be required to obtain a license.
WY Stat § 40-22-104 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 22 - Wyoming Money Transmitters Act|Section 40-22-104 - Exemptions; Applicability.

40-22-104. Exemptions; applicability.| (a) This act shall not apply to:  (i) The United States or any department, agency, or instrumentality thereof;  (ii) The United States post office;  (iii) The state or any political subdivisions thereof;  (iv) Banks, bank holding companies, credit unions, building and loan associations, savings and loan associations, savings banks or mutual banks organized under the laws of any state or the United States provided that they do not issue or sell payment instruments through authorized delegates or subdelegates who are not banks, bank holding companies, credit unions, building and loan associations, savings and loan associations, savings banks or mutual banks;  (v) Electronic transfer of government benefits for any federal, state or county governmental agency as defined in Federal Reserve Board Regulation E by a contractor for and on behalf of the United States or any department, agency or instrumentality thereof, or any state or any political subdivisions thereof;  (vi) Buying, selling, issuing, or taking custody of payment instruments in the form of virtual currency or receiving virtual currency for transmission to a location within or outside the United States by any means;  (vii) Repealed by Laws 2019, ch. 170, § 4.  (viii) A person engaged in the business of money transmission under this act that does not meet the definition of a money services business under 31 C.F.R. 1010.100(ff), as amended as of January 1, 2020.  (b) The Financial Technology Sandbox Act shall apply to this act.
WY Stat § 40-22-105 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 22 - Wyoming Money Transmitters Act|Section 40-22-105 - License Requirements.

40-22-105. License requirements.| (a) Each licensee shall at all times have a net worth of not less than twenty-five thousand dollars ($25,000.00), as calculated in accordance with generally accepted accounting principles.  (b) Every corporate applicant at the time of filing of an application for a license and at all times after a license is issued, shall be in good standing in the state of its incorporation. All noncorporate applicants shall at the time of the filing of an application for a license and at all times after a license is issued, be registered or qualified to do business in the state.
WY Stat § 40-22-107 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 22 - Wyoming Money Transmitters Act|Section 40-22-107 - Permissible Investments and Statutory Trust.

40-22-107. Permissible investments and statutory trust.| (a) Each licensee shall at all times possess permissible investments having an aggregate market value calculated in accordance with generally accepted accounting principles, of not less than the aggregate face amount of all outstanding payment instruments issued or sold by the licensee in the United States. This requirement may be waived by the commissioner if the dollar volume of a licensee's outstanding payment instruments does not exceed the bond or other security devices posted by the licensee pursuant to W.S. 40-22-106.  (b) Permissible investments even if commingled with other assets of the licensee, shall be deemed by operation of law to be held in trust for the benefit of the purchasers and holders of the licensee's outstanding payment instruments in the event of the bankruptcy of the licensee.
WY Stat § 40-22-109 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 22 - Wyoming Money Transmitters Act|Section 40-22-109 - Application Fee.

40-22-109. Application fee.| Each application shall be accompanied by a nonrefundable application fee not to exceed three thousand dollars ($3,000.00) for each license applied for, as set by rule of the commissioner. Any fee charged and collected under this section shall be in accordance with W.S. 13-1-603(d) through (f).
WY Stat § 40-22-110 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 22 - Wyoming Money Transmitters Act|Section 40-22-110 - Issuance of License.

40-22-110. Issuance of license.| (a) After the applicant files an application, the commissioner shall investigate the financial condition and responsibility, financial and business experience, character and general fitness of the applicant. The commissioner may conduct an on site investigation of the applicant, the reasonable cost of which shall be borne by the applicant. If the commissioner finds that the applicant's business will be conducted honestly, fairly and in a manner commanding the confidence and trust of the community and that the applicant has fulfilled the requirements imposed by this act and has paid the required application fee, the commissioner shall issue a license to the applicant authorizing the applicant to engage in the licensed activities in this state for a term of one (1) year. If these requirements have not been met, the commissioner shall deny the application in writing setting forth the reasons for the denial.  (b) The commissioner shall approve or deny every application for an original license within one hundred twenty (120) days from the date a complete application is submitted, provided the time period may be extended with written consent of the applicant. The commissioner shall notify the applicant of the date when the application is deemed complete. In the absence of approval or denial of the application within time period allowed or consented to, the application is deemed approved and the commissioner shall issue the license effective as of the first day after the one hundred twenty (120) day or extended period has elapsed.  (c) Any applicant aggrieved by a denial issued by the commissioner under this section may at any time within thirty (30) days from the date of receipt of written notice of the denial request a hearing before the commissioner.
WY Stat § 40-22-111 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 22 - Wyoming Money Transmitters Act|Section 40-22-111 - Renewal of License and Annual Report.

40-22-111. Renewal of license and annual report.| (a) Each license issued under this act shall expire on December 31. The license shall be renewed annually not later than December 1. Each licensee shall pay an annual renewal fee as set by rule of the commissioner.  (b) The renewal fee shall be accompanied by a report, in a form approved by the commissioner, which shall include:  (i) A copy of the licensee's most recent audited consolidated annual financial statement including balance sheet, statement of income or loss, statement of changes in shareholder's equity and statement of changes in financial position, or in the case of a licensee that is a wholly owned subsidiary of another corporation, the consolidated audited annual financial statement of the parent corporation may be filed in lieu of the licensee's audited annual financial statement;  (ii) For the most recent quarter for which data is available prior to the date of the filing of the renewal application, but in no event more than one hundred twenty (120) days prior to the renewal date, the licensee shall provide the number of payment instruments sold by the licensee in the state, the dollar amount of those instruments and the dollar amount of those instruments currently outstanding;  (iii) Any material changes to any of the information submitted by the licensee on its original application which have not previously been reported to the commissioner on any other report required to be filed under this act;  (iv) A list of the licensee's permissible investments;  (v) A list of the locations, if any, within this state at which business regulated by this act is being conducted by either the licensee or its authorized delegates or its subdelegates;  (vi) The commissioner is authorized for good cause shown to waive any requirement of this section with respect to any license renewal application or to permit a license renewal applicant to submit substituted information in its license renewal application in lieu of the information required by this section.  (c) A licensee that has not filed a renewal report or paid its renewal fee by the renewal filing deadline and has not been granted an extension of time to do so by the commissioner, shall have its license suspended on the renewal date. The licensee has thirty (30) days after its license is suspended in which to file a renewal report and pay the renewal fee.  (d) Any fee charged and collected under this section shall be in accordance with W.S. 13-1-603(d) through (f).
WY Stat § 40-22-112 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 22 - Wyoming Money Transmitters Act|Section 40-22-112 - Licensee Liability.

40-22-112. Licensee liability.| A licensee's liability to any person for a money transmission conducted on that person's behalf by the licensee or an authorized delegate or a subdelegate shall be limited to the amount of money transmitted or the face amount of the payment instrument purchased.
WY Stat § 40-22-113 (2021)
2021 Wyoming Statutes|Title 40 - Trade and Commerce|Chapter 22 - Wyoming Money Transmitters Act|Section 40-22-113 - Extraordinary Reporting Requirements.

40-22-113. Extraordinary reporting requirements.| (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.