reglab/housing_qa huggingface dataset:
WY Stat § 11-51-106 (2021)
2021 Wyoming Statutes|Title 11 - Agriculture, Livestock and Other Animals|Chapter 51 - Hemp Production|Section 11-51-106 - Disposition of Fees.

11-51-106. Disposition of fees.| All fees collected under this chapter shall be deposited with the state treasurer in a separate account which is continuously appropriated to the department for the administration of this chapter.
WY Stat § 11-51-107 (2021)
2021 Wyoming Statutes|Title 11 - Agriculture, Livestock and Other Animals|Chapter 51 - Hemp Production|Section 11-51-107 - Exception if This Chapter Is Not Implemented.

11-51-107. Exception if this chapter is not implemented.| Nothing in this chapter shall preclude any person from applying for and receiving authorization to produce and process hemp from another authorized entity if the department does not receive authority to do so or is otherwise not implementing this chapter.
WY Stat § 12-1-102 (2021)
2021 Wyoming Statutes|Title 12 - Alcoholic Beverages|Chapter 1 - General Provisions|Section 12-1-102 - Application of Provisions.

12-1-102. Application of provisions.| (a) The general control and regulatory provisions of this title apply to all licenses and permits authorized under this title, unless otherwise provided.  (b) Nothing in this title prohibits a liquor supplier operating under a governmental permit or tax license from selling his product to the division or delivering products at points not within the state of Wyoming after licenses are secured as required by the division.
WY Stat § 12-3-101 (2021)
2021 Wyoming Statutes|Title 12 - Alcoholic Beverages|Chapter 3 - Taxation|Section 12-3-101 - Excise Tax to Be Paid; Limitation on Liquor or Malt Beverage Importation; Penalties.

12-3-101. Excise tax to be paid; limitation on liquor or malt beverage importation; penalties.| (a) An excise tax is assessed and shall be collected by the division equal to three-fourths of one cent ($.0075) per one hundred (100) milliliters (3.4 ounces) or fraction thereof on wine, two and one-half cents ($.025) per one hundred (100) milliliters (3.4 ounces) or fraction thereof on spirituous liquors and one-half cent ($.005) per liter (33.8 ounces) or fraction thereof on malt beverages. The appropriate excise tax shall be collected on all alcoholic or malt beverages sold, offered for sale or use in this state.  (b) It is unlawful for any licensee to receive or possess any alcoholic or malt beverage upon which state excise taxes have not been paid.  (c) Any licensee or permittee who violates subsection (b) of this section is guilty of a misdemeanor and upon conviction shall be fined not more than five hundred dollars ($500.00), imprisoned for not more than one (1) year, or both.  (d) No person shall, without authorization from the division or by law, personally transport alcoholic liquor or malt beverages into Wyoming for sale, use or consumption in the state when the applicable state excise tax has not been paid. No person shall import or transport at any given time more than three (3) liters of alcoholic liquor excluding wine, nine (9) liters of wine or five (5) gallons of malt beverage for the personal use of the possessor into Wyoming if the applicable state taxes have not been paid. This subsection shall not apply to a person importing manufactured wine in accordance with the provisions of W.S. 12-2-204.  (e) Any person importing or transporting alcoholic liquor in violation of subsection (d) of this section is guilty of a misdemeanor. All alcoholic liquor or malt beverages illegally imported or transported shall be forfeited and delivered to the division for disposition as inventory stock.
WY Stat § 12-3-102 (2021)
2021 Wyoming Statutes|Title 12 - Alcoholic Beverages|Chapter 3 - Taxation|Section 12-3-102 - Confiscation Authorized; Disposition; When Seizure Permitted.

12-3-102. Confiscation authorized; disposition; when seizure permitted.| (a) When an authorized inspector discovers alcoholic liquors or malt beverages upon which excise taxes have not been paid in the possession of a licensee, he shall take possession of and hold the alcoholic liquors or malt beverages as evidence against the offender. If the offender is convicted of a violation of W.S. 12-3-101, the court shall order that the untaxed liquor or beverage be delivered to the division, if merchantable, where it will be added to its stock and sold in the usual course of business. If the liquors or beverages are determined to be nonmerchantable, the court shall order their destruction. This subsection shall not apply to homemade beverages that are provided in accordance with an event under W.S. 12-10-102, provided that the beverages shall be removed from the premises within twenty-four (24) hours following the end of the event.  (b) Whenever an inspector, agent or employee of the division or any peace officer of the state lawfully discovers alcoholic liquors or malt beverages which have been unlawfully imported or transported, he may seize the alcoholic liquor or malt beverage and packages in which they are contained for use as evidence and shall not be removed from state control upon writ of replevin or other like process. Nothing in this section shall apply to the transportation of homemade beverages to or from an event held pursuant to W.S. 12-10-102.
WY Stat § 12-6-102 (2021)
2021 Wyoming Statutes|Title 12 - Alcoholic Beverages|Chapter 6 - Minors|Section 12-6-102 - Transporting or Possessing in Motor Vehicle With Intent to Furnish to Person Under 21; Penalties.

12-6-102. Transporting or possessing in motor vehicle with intent to furnish to person under 21; penalties.| (a) No person who is at least twenty-one (21) years of age shall transport, or have in his possession or control, any alcoholic liquor or malt beverage, with the intent of furnishing the same to any person under the age of twenty-one (21) years, while operating or occupying a motor vehicle.  (b) Any person who violates subsection (a) of this section is guilty of a misdemeanor and upon conviction shall be punished by a fine of not less than one hundred dollars ($100.00) nor more than one thousand dollars ($1,000.00), imprisonment in the county jail for not more than one (1) year, or both. Upon a second or any subsequent conviction under this subsection the person is guilty of a felony and shall be punished by imprisonment in the state penitentiary for a term not exceeding five (5) years.  (c) In addition to the penalty provided in subsection (b) of this section the division of motor vehicles shall suspend, for a period of one (1) year, the driver's license and automobile registration of any person convicted of operating a motor vehicle in violation of this section. The license suspension shall not run concurrent with any term of imprisonment, if imposed, but shall commence on the last day of incarceration.
WY Stat § 12-10-101 (2021)
2021 Wyoming Statutes|Title 12 - Alcoholic Beverages|Chapter 10 - Miscellaneous|Section 12-10-101 - Possessing, Purchasing or Selling an Alcohol Without Liquid Device Prohibited; Exception; Definition; Penalties.

12-10-101. Possessing, purchasing or selling an alcohol without liquid device prohibited; exception; definition; penalties.| (a) Except as provided in subsection (b) of this section, no person shall possess, purchase, sell or offer to sell an alcohol without liquid device.  (b) This section shall not apply to a hospital that operates primarily for the purpose of conducting scientific research, a state institution conducting bona fide research, a private college or university conducting bona fide research or to a pharmaceutical company or biotechnology company conducting bona fide research.  (c) Any person who violates subsection (a) of this section is guilty of a misdemeanor punishable by a fine of up to two hundred fifty dollars ($250.00) for the first offense and not more than seven hundred fifty dollars ($750.00), imprisonment for not more than six (6) months, or both, for second and subsequent offenses.  (d) Except as provided in subsection (b) of this section, any alcohol without liquid device found in Wyoming shall be confiscated and, after an opportunity for a hearing in a court of competent jurisdiction on the issue of whether the device is an alcohol without liquid device, shall be destroyed. The destruction of the device may be delayed if the device is needed for evidence in a criminal case.  (e) As used in this section "alcohol without liquid device" means a device, machine, apparatus or appliance that mixes alcoholic liquor with pure or diluted oxygen to produce an alcohol vapor that an individual can inhale. An alcohol without liquid device does not include an inhaler, nebulizer, atomizer or other device that is designed and intended by the manufacturer to dispense a prescribed or over-the-counter medication.
WY Stat § 12-10-102 (2021)
2021 Wyoming Statutes|Title 12 - Alcoholic Beverages|Chapter 10 - Miscellaneous|Section 12-10-102 - Homemade Beverage Tastings.

12-10-102. Homemade beverage tastings.| (a) In addition to any other privilege granted to a licensee under this title, a licensee may conduct an organized judging, tasting, exhibition, contest or competition of homemade beers, meads, wines or fermented fruit juices, or related events, at the premises or location where the licensee may legally serve alcoholic beverages. Nothing in this subsection shall be deemed to authorize any homemade beer, mead, wine or fermented fruit juice to be packaged or otherwise provided for consumption outside of the premises where the judging, tasting, exhibition, contest, competition or related event is occurring. The local licensing authority may restrict the portion of the premises that may be used for the judging, tasting, exhibition, contest, competition or related event. Homemade beers, meads, wines or fermented fruit juices provided at an event under this subsection shall not be provided for financial consideration.  (b) A licensee shall not acquire any ownership interest in homemade beers, meads, wines or fermented fruit juices stored for any period to be provided at an event under this section. The homemade beers, meads, wines and fermented fruit juices stored for the event shall be clearly identified and shall be kept separate from the alcoholic and malt beverage stock of the licensee. Nothing in this subsection shall prohibit a licensee from using homemade beers, meads, wines and fermented juices in conducting an organized event under subsection (a) of this section.  (c) As used in this section:  (i) "Financial consideration" means value that is given or received directly or indirectly through sales, fees, charges, dues, contributions or donations. "Financial consideration" shall not include:  (A) A tax deduction or credit for donating beer, mead, wine or fermented fruit juice to a nonprofit organization;  (B) An event admission charge, cover charge or club or organization dues, if the amount of the charge or dues is independent of the amount of beer, mead, wine or fermented fruit juice to be provided or consumed at the event or through club or organization activities;  (C) A prize awarded at a state or county fair or other organized judging, tasting, exhibition, contest or competition event at which consumption of a submitted beer, mead, wine or fermented fruit juice is offered without charge and only by the entrants, judges, exhibitors, contestants or competitors;  (D) The receipt of homemade beer, mead, wine or fermented fruit juice manufactured by another person;  (E) The receipt of beer, mead, wine or fermented fruit juice ingredients;  (F) Wages and salaries paid by an educational organization for teaching brewing, winemaking, fermentation science or fermentation processes.  (ii) "Homemade" means made for noncommercial purposes;  (iii) "Noncommercial" means not sold, offered for sale or otherwise conditioned upon the provision or receipt of financial consideration.
WY Stat § 13-11-101 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 11 - Deposit of Funds|Section 13-11-101 - Deposit of Funds.

13-11-101. Deposit of funds.| All fees, costs, compensation and expenses of any type provided for under this title, or any rule promulgated under authority granted under this title, required to be paid to the state banking commissioner and not otherwise designated for deposit shall be deposited by the state banking commissioner with the state treasurer and credited to the financial institutions administration account.
WY Stat § 13-12-101 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 12 - Special Purpose Depository Institutions|Section 13-12-101 - Short Title.

13-12-101. Short title.| This chapter may be cited as the "Special Purpose Depository Institutions Act."
WY Stat § 13-12-102 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 12 - Special Purpose Depository Institutions|Section 13-12-102 - Applicability of Other Provisions.

13-12-102. Applicability of other provisions.| (a) Except as otherwise provided in subsections (b) and (c) of this section, all other provisions of this title shall apply to this chapter.  (b) The following provisions of this title shall not apply to this chapter:  (i) W.S. 13-1-101(a)(vii);  (ii) W.S. 13-1-201;  (iii) W.S. 13-2-101;  (iv) W.S. 13-2-201 through 13-2-214;  (v) W.S. 13-2-301;  (vi) W.S. 13-2-709;  (vii) W.S. 13-3-102;  (viii) W.S. 13-3-203;  (ix) W.S. 13-3-401 through 13-3-405;  (x) W.S. 13-3-701 through 13-3-703;  (xi) W.S. 13-4-201 and 13-4-202(a)(i) through (iii);  (xii) W.S. 13-4-206;  (xiii) W.S. 13-4-302; and  (xiv) W.S. 13-5-101 through 13-8-302.  (c) If any provision of law conflicts with this chapter, this chapter shall control.
WY Stat § 13-12-103 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 12 - Special Purpose Depository Institutions|Section 13-12-103 - Special Purpose Depository Institutions Created as Corporations; Operating Authority; Powers; Prohibition on Lending.

13-12-103. Special purpose depository institutions created as corporations; operating authority; powers; prohibition on lending.| (a) Consistent with this chapter, special purpose depository institutions shall be organized as corporations under the Wyoming Business Corporation Act to exercise the powers set forth in subsection (b) of this section.  (b) Each special purpose depository institution may:  (i) Make contracts as a corporation under Wyoming law;  (ii) Sue and be sued;  (iii) Receive notes and buy and sell gold and silver coins and bullion as permitted by federal law;  (iv) Carry on a nonlending banking business for depositors, consistent with subsection (c) of this section;  (v) Provide payment services upon the request of a depositor;  (vi) Make an application to become a member bank of the federal reserve system;  (vii) Engage in any other activity that is usual or incidental to the business of banking, subject to the prior written approval of the commissioner. The commissioner shall not approve a request to engage in an incidental activity if he finds that the requested activity will adversely affect the solvency or the safety and soundness of the special purpose depository institution or conflict with any provision of this chapter. As used in this paragraph, "incidental activity" includes:  (A) Custody, safekeeping and asset servicing, including custodial services under W.S. 34-29-104;  (B) Investment adviser, investment company and broker-dealer activities;  (C) Commodities intermediary activities;  (D) Exercising fiduciary powers similar to those permitted to national banks;  (E) Receiving deposits relating to activities under this paragraph;  (F) Other incidental activities authorized by the commissioner.  (viii) Exercise powers and rights otherwise authorized by law which are not inconsistent with this chapter.  (c) Except as otherwise provided in this subsection, a special purpose depository institution shall not make loans, including the provision of temporary credit relating to overdrafts. A special purpose depository institution may purchase debt obligations specified by W.S. 13-12-105(b)(iii).  (d) A special purpose depository institution shall maintain its principal operating headquarters and the primary office of its chief executive officer in Wyoming.  (e) As otherwise authorized by this section, the special purpose depository institution may conduct business with depositors outside this state.  (f) A special purpose depository institution may open a branch in another state in the manner set forth in W.S. 13-2-803. A special purpose depository institution, including any branch of the institution, may only accept deposits or provide other services under this chapter to depositors engaged in activities which are lawful under the laws of Wyoming and federal law.
WY Stat § 13-12-104 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 12 - Special Purpose Depository Institutions|Section 13-12-104 - Requirements Relating to Depositors; Nature of Business.

13-12-104. Requirements relating to depositors; nature of business.| (a) Except as otherwise provided by subsection (d) of this section, 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:  (i) Be a legal entity other than a natural person;  (ii) Be in good standing with the jurisdiction in which it is incorporated or organized;  (iii) Maintain deposits with the institution totaling not less than five thousand dollars ($5,000.00);  (iv) Be engaged in a lawful, bona fide business, consistent with subsection (c) of this section and W.S. 13-12-103(f); and  (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.  (b) Repealed by Laws 2020, ch. 27, § 2.  (c) Consistent with paragraphs (a)(iv) and (v) of this section and in addition to any requirements specified by federal law, a special purpose depository institution shall require that a potential depositor provide reasonable evidence that the person is engaged in a lawful, bona fide business, or is likely to open a lawful, bona fide business within the next six (6) months. As used in this subsection, "reasonable evidence" includes business entity filings, articles of incorporation or organization, bylaws, operating agreements, business plans, promotional materials, financing agreements or other evidence. This subsection shall not apply to activities conducted under subsection (d) of this section.  (d) A special purpose depository institution may conduct incidental activities under W.S. 13-12-103(b)(vii) with persons who do not meet the criteria of paragraphs (a)(i) through (iv) of this section. The lawful business requirements of W.S. 13-12-103(f) shall remain applicable.
WY Stat § 13-12-105 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 12 - Special Purpose Depository Institutions|Section 13-12-105 - Required Liquid Assets.

13-12-105. Required liquid assets.| (a) At all times, a special purpose depository institution shall maintain unencumbered liquid assets valued at not less than one hundred percent (100%) of its depository liabilities.  (b) As used in this section, "liquid assets" means:  (i) United States currency held on the premises of the special purpose depository institution;  (ii) United States currency held for the special purpose depository institution by a federal reserve bank or a federally insured financial institution;  (iii) Investments which are highly liquid, including those specified by W.S. 13-3-202 and obligations of the United States treasury or other federal agency obligations, consistent with rules adopted by the commissioner.
WY Stat § 13-12-106 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 12 - Special Purpose Depository Institutions|Section 13-12-106 - Required Contingency Account.

13-12-106. Required contingency account.| (a) A special purpose depository institution shall maintain a contingency account to account for unexpected losses and expenses. A special purpose depository institution may require the payment of contributions from depositors to fund a contingency account. Initial capital under W.S. 13-12-110 shall constitute compliance with this subsection for the first three (3) years a special purpose depository institution is in operation. After the conclusion of the first three (3) years of operation, a special purpose depository institution shall maintain a contingency account totaling not less than two percent (2%) of the depository liabilities of the special purpose depository institution, provided that the contingency account shall be adequate and reasonable in light of current and prospective business conditions, as determined by the commissioner.  (b) A depositor shall obtain a refund of any contingency account contributions made under subsection (a) of this section after closing an account with the special purpose depository institution.
WY Stat § 13-12-107 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 12 - Special Purpose Depository Institutions|Section 13-12-107 - Applicable Federal and State Laws.

13-12-107. Applicable federal and state laws.| A special purpose depository institution shall comply with all applicable federal laws, including those relating to anti-money laundering, customer identification and beneficial ownership.
WY Stat § 13-12-108 (2021)
2021 Wyoming Statutes|Title 13 - Banks, Banking and Finance|Chapter 12 - Special Purpose Depository Institutions|Section 13-12-108 - Required Disclosures.

13-12-108. Required disclosures.| (a) A special purpose depository institution shall display on any internet website it maintains, and at each window or place where it accepts deposits, a sign conspicuously stating that deposits are not insured by the federal deposit insurance corporation, if applicable.  (b) Upon opening an account and if applicable, a special purpose depository institution shall require each depositor to execute a statement acknowledging that all deposits at the special purpose depository institution are not insured by the federal deposit insurance corporation. The special purpose depository institution shall permanently retain this acknowledgment.  (c) A special purpose depository institution shall include in all advertising a disclosure that deposits are not insured by the federal deposit insurance corporation, if applicable.