reglab/housing_qa huggingface dataset:
WY Stat § 9-4-602 (2021)
2021 Wyoming Statutes|Title 9 - Administration of the Government|Chapter 4 - Public Funds|Article 6 - Government Royalty Revenue|Section 9-4-602 - Distribution and Use; State Treasurer's Duty.

9-4-602. Distribution and use; state treasurer's duty.| (a) Except as hereafter provided, distribution under W.S. 9-4-601 shall be made by the state treasurer within thirty (30) days after the receipt of the government royalty funds for the preceding period. Federal mineral royalties received by the state on a continuing monthly basis shall be distributed under W.S. 9-4-601 by the state treasurer, subject to the following:  (i) Federal mineral royalties earned during each fiscal year shall be recognized as revenue during that fiscal year for accounting purposes;  (ii) Except as provided in paragraph (iii) of this subsection, revenues which are both earned and received during the first three (3) calendar quarters of the fiscal year shall be distributed within the first ten (10) days of October, January and April. For the last quarter of each fiscal year, revenues earned or received shall be distributed not later than June 30. In computing distributions for the last quarter, the state treasurer shall use the most recent consensus revenue estimating group estimates to the extent that earnings cannot be determined by June 30. Not later than September 15, the state treasurer shall compute the actual earnings for the last quarter of the preceding fiscal year and make adjustments to the October distributions in an amount equal to the difference between revenues earned and actual distributions for the preceding fiscal year;  (iii) Federal mineral royalties to be distributed to the public school foundation program account under W.S. 9-4-601(a)(ii) and to or for local governments under W.S. 9-4-601(a)(v) and (vi) shall be distributed as follows:  (A) For distributions to the public school foundation program account, distributions shall be made monthly in an amount equal to one-twelfth (1/12) of the amount estimated to be earned in the current fiscal year based upon the most recent consensus revenue estimating group estimates. For distributions to local governments, distributions shall be made quarterly in an amount equal to one-fourth (1/4) of the amount estimated to be earned in the current fiscal year based upon the most recent consensus revenue estimating group estimates. In computing distributions, the state treasurer shall make adjustments to reflect any changes in the consensus revenue estimating group estimates;  (B) Not later than September 15, the state treasurer shall compute actual earnings for the preceding fiscal year and shall make adjustments to distributions during the current fiscal year in an amount equal to the difference between revenues earned and actual distributions for the preceding fiscal year.
WY Stat § 9-4-607 (2021)
2021 Wyoming Statutes|Title 9 - Administration of the Government|Chapter 4 - Public Funds|Article 6 - Government Royalty Revenue|Section 9-4-607 - Wyoming Transportation Enterprise Program.

9-4-607. Wyoming transportation enterprise program.| (a) There is established the transportation trust fund. Prior to distribution under W.S. 9-4-601(a)(iii), the following amounts shall be deposited into the transportation enterprise account under W.S. 11-34-131 and the transportation trust fund:  (i) Four million five hundred thousand dollars ($4,500,000.00) shall be deposited by August 1, 1999 into the transportation enterprise fund. These funds may be expended by the state loan and investment board pursuant to W.S. 11-34-131, as appropriated by the legislature. No money shall be expended from this fund until the money has been appropriated by the legislature to the state loan and investment board; and  (ii) Seven million two hundred forty-two thousand dollars ($7,242,000.00) shall be deposited on January 1 of the years 2000, 2001 and 2002 into the transportation trust fund.  (b) In addition to the distributions under subsection (a) of this section, ninety percent (90%) of the investment earnings on monies deposited into the transportation trust fund shall be deposited in the transportation enterprise fund to be expended by the state loan and investment board pursuant to W.S. 11-34-131, as appropriated by the legislature. Ten percent (10%) of the investment earnings on monies deposited into the transportation trust fund shall be retained by the transportation trust fund. The state treasurer shall invest the funds in the transportation trust fund as authorized by law in a manner to obtain the highest net return possible consistent with the preservation of the trust fund corpus.
WY Stat § 9-4-714 (2021)
2021 Wyoming Statutes|Title 9 - Administration of the Government|Chapter 4 - Public Funds|Article 7 - Investment of State Funds|Section 9-4-714 - Definitions.

9-4-714. Definitions.| (a) As used in this act:  (i) "Alternative investments" means investments in nontraditional asset classes or in traditional asset classes which are utilized in a nontraditional strategy;  (ii) "Asset classes" means categories of securities with similar characteristics and properties, such as cash equivalents, stocks, bonds and real estate;  (iii) "Board" means the state loan and investment board;  (iv) "Fund" means as defined by W.S. 9-4-203(a)(vii);  (v) "Permanent funds" means the permanent Wyoming mineral trust fund under W.S. 9-4-204(u)(iii), the Wyoming permanent land fund under W.S. 9-4-204(u)(iv), the excellence in higher education endowment fund under W.S. 9-4-204(u)(vi), the Hathaway student scholarship endowment fund under W.S. 9-4-204(u)(vii) and the Hathaway expand Wyoming scholarship endowment fund under W.S. 9-4-204(u)(viii);  (vi) "Committee" means the investment funds committee created by W.S. 9-4-720;  (vii) "Designated chief investment officer" means the employee retained pursuant to W.S. 9-4-715(a);  (viii) "This act" means W.S. 9-4-714 through 9-4-721.
WY Stat § 9-4-717 (2021)
2021 Wyoming Statutes|Title 9 - Administration of the Government|Chapter 4 - Public Funds|Article 7 - Investment of State Funds|Section 9-4-717 - Additional Investment Matters.

9-4-717. Additional investment matters.| (a) The state treasurer may form entities required in the general practice employed by banks and brokerage firms for the purpose of designating a "nominee name" in securities transactions.  (b) The state treasurer may offer and pay a reasonable premium for bonds and other securities. The purchase price shall not exceed the market value of the bonds or other securities at the time of purchase. The premium paid for the investments shall be amortized over the life of the investment to the fund or account from which the premium was paid.  (c) The state treasurer directly, or investment managers of state funds, may effect sales or exchanges of investments of state funds, whenever the sale or exchange will result in a loss of principal, if the sale or exchange tends to maximize the total return on the funds invested and is otherwise consistent with implementation of the state investment policy established by the board under W.S. 9-4-716.  (d) As part of the state investment strategy, the state treasurer may retain the services of a custodial bank or an independent securities lending agent to supervise a program of securities lending in exchange for a fee or other consideration. Supervision of the program shall include:  (i) Procedures to review the creditworthiness of all borrowers;  (ii) Requirements for full collateralization of all loans; and  (iii) Other methods and procedures required by the board for securing the lending program.  (e) In making any new investment of state funds under this act or investing state or other funds as otherwise authorized by law, the state treasurer shall consult with the designated chief investment officer or the officer's designee.
WY Stat § 9-4-721 (2021)
2021 Wyoming Statutes|Title 9 - Administration of the Government|Chapter 4 - Public Funds|Article 7 - Investment of State Funds|Section 9-4-721 - Investment Funds Committee; Selection Panel.

9-4-721. Investment funds committee; selection panel.| (a) There is created the selection panel to appoint voting members to the investment funds committee as provided in W.S. 9-4-720. The panel consists of five (5) members composed of one (1) member appointed by each of the members of the board. Each selection panel member shall possess financial knowledge and experience to qualify them for the position. Once appointed, a selection panel member shall serve for the term of office of the board member who appointed them but may be removed by the appointing board member.  (b) The selection panel shall research and interview candidates for the investment funds committee. The selection panel shall solicit nominations for candidates for the investment funds committee from the state treasurer's office, other members of the investment funds committee, other appropriate entities and the board. Interested persons may apply directly to the panel.  (c) No candidate shall be appointed by the selection panel to the investment funds committee unless the candidate has all of the following qualifications:  (i) Not less than seven (7) years of institutional investment experience involved in the management of a portfolio in excess of five hundred million dollars ($500,000,000.00);  (ii) A broad understanding of financial markets;  (iii) Not been convicted of or pleads guilty or nolo contendere to a felony violation or been the subject of any disciplinary action involving moral turpitude;  (iv) No conflicts of interest that would lead to a violation of W.S. 6-5-106, 6-5-118, 16-6-118 or other comparable provision of law.  (d) Staff and support for the selection panel shall be provided by the office of the state treasurer. Members of the panel who are not employees or elected officials of the state of Wyoming shall receive per diem and travel expense reimbursement in the manner and amount prescribed for legislators under W.S. 28-5-101.
WY Stat § 9-4-801 (2021)
2021 Wyoming Statutes|Title 9 - Administration of the Government|Chapter 4 - Public Funds|Article 8 - Deposits and Depositories|Section 9-4-801 - Board of Deposits; Creation; Composition; Records; Meetings; General Duties.

9-4-801. Board of deposits; creation; composition; records; meetings; general duties.| The state loan and investment board is established as and shall perform the duties of the board of deposits. The governor is the chairman of the board and the state treasurer is the secretary of the board for the purpose of performing the duties of the board of deposits. The records of the board of deposits kept by the secretary, or a duly certified copy thereof, are prima facie evidence of any action of the board. The board of deposits shall meet quarterly each year, or at any other time, upon the call of the chairman. The board shall designate banks within this state eligible as state depositories for the purpose of receiving on deposit funds of this state.
WY Stat § 9-4-802 (2021)
2021 Wyoming Statutes|Title 9 - Administration of the Government|Chapter 4 - Public Funds|Article 8 - Deposits and Depositories|Section 9-4-802 - Board of Deposits; Application; Designation of Depositories; Revocation of Designation.

9-4-802. Board of deposits; application; designation of depositories; revocation of designation.| A bank applying to be a state depository shall file a written application with the secretary of the board of deposits. The application shall be accompanied by a sworn statement of the financial condition of the bank at the time the application is made and a certified resolution providing proper authority of the depository. The secretary of the board of deposits shall review all applications, prepare a recommendation regarding each, and submit a list of all applicants and his recommendations to the board. The secretary of the board shall prepare a list of all financial institutions of the state which are approved by the board to be depositories. The chairman and the secretary of the board shall certify the list to the bank collateral officer who is designated by the state treasurer. Once the bank collateral officer is designated, the state treasurer shall provide a written order to the bank declaring it a state depository until its authority is revoked by the board. Each year, designated state depositories shall submit a current statement of condition, a certified copy of a resolution indicating its authority to act as a state depository has not been revoked and any other information the secretary of the board deems necessary. If, at any time state funds are on deposit with a state depository, a state depository is subject to any public enforcement action by any federal or state regulatory entity, the state depository shall notify the secretary of the board of the regulatory action if the action is not confidential. The board may revoke a bank's designation as a state depository at any time except that no time deposit, open account shall be withdrawn from a state depository prior to the date of maturity without providing forty-five (45) days prior written notice, absent a default by the state depository.
WY Stat § 9-4-803 (2021)
2021 Wyoming Statutes|Title 9 - Administration of the Government|Chapter 4 - Public Funds|Article 8 - Deposits and Depositories|Section 9-4-803 - Deposit of State Money in Approved Depositories; Authority of Treasurer; Rulemaking.

9-4-803. Deposit of state money in approved depositories; authority of treasurer; rulemaking.| (a) The state treasurer may deposit any portion of the public monies in his possession in any bank chartered under the laws of the United States or under the law of any state if the bank is conducting business in Wyoming and has been approved under W.S. 9-4-801 through 9-4-818 by the board of deposits. As used in W.S. 9-4-801 through 9-4-818, "bank" includes federal and state savings and loan associations. Federal and state savings and loan associations may be designated as depositories for state funds in the same manner as state and national banks.  (b) The state treasurer may promulgate necessary rules and regulations for the implementation of the approved state depository and time deposit, open account programs.
WY Stat § 9-4-804 (2021)
2021 Wyoming Statutes|Title 9 - Administration of the Government|Chapter 4 - Public Funds|Article 8 - Deposits and Depositories|Section 9-4-804 - Deposit of State Money in Approved Depositories; Required Security; Contents and Form of Surety Bond; Definitions.

9-4-804. Deposit of state money in approved depositories; required security; contents and form of surety bond; definitions.| (a) Except as otherwise provided in W.S. 9-4-801 through 9-4-815, for the security of state funds, the state treasurer shall require all state depositories to deposit securities of the kind and character described in W.S. 9-4-801 through 9-4-815, or to furnish a surety bond, that meets the requirements of W.S. 9-4-801 through 9-4-815, for the payment of the deposits and interest thereon. Depositories which provide securities as collateral shall provide a report to the state treasurer semiannually in March and September regarding the current balance of and validity of securities so provided for verification by the state treasurer. Surety bonds, when given, shall run to the state of Wyoming, and together with the securities offered shall be approved by the state treasurer. At each quarterly meeting of the state board of deposits, the state treasurer shall provide a report to the board indicating the extent to which state depositories have provided surety bonds or other security in compliance with W.S. 9-4-801 through 9-4-815.  (b) Surety bonds shall:  (i) Be conditioned:  (A) For the payment of the deposit and the interest thereon, as provided in W.S. 9-4-801 through 9-4-815; and  (B) That the depository do and perform whatever may be required by law for a faithful discharge of the trust reposed in the depository.  (ii) Contain the further obligation to settle with and pay to the state treasurer, for the use of the state, interest upon daily balance on the deposits, at the agreed upon rate, which shall not be less than the minimum rate fixed by the board of deposits, payable quarterly on the first business day of January, April, July and October in each year, or when the account is closed. As used in W.S. 9-4-801 through 9-4-815, "business day" means any day other than a Saturday, Sunday, a bank holiday in the state or other day that is considered a holiday for the employees of the state.  (c) Surety bonds provided under this section shall:  (i) Be approved as to form and substance by the attorney general; and  (ii) Be issued by a surety company which:  (A) Is authorized to transact the business of a surety in this state; and  (B) Is rated within the top two (2) ratings by A.M. Best, or has an equivalent rating.
WY Stat § 9-4-805 (2021)
2021 Wyoming Statutes|Title 9 - Administration of the Government|Chapter 4 - Public Funds|Article 8 - Deposits and Depositories|Section 9-4-805 - Deposit of State Money in Approved Depositories; Other Acceptable Security.

9-4-805. Deposit of state money in approved depositories; other acceptable security.| Instead of furnishing a surety bond as security for the deposits, a depository may pledge any bonds, debentures and other securities in which the state treasurer may by law invest and in an amount equal, at least, to the maximum amount of money at any time to be deposited with the bank. The bonds, debentures and other securities so pledged shall have a market value at least equal to the amount of the deposit. In addition, any depository may furnish as security for the deposit letters of credit issued by any Federal Home Loan Bank in such form as approved by the state treasurer of Wyoming or pledge conventional first mortgages of Wyoming real estate and notes connected with the mortgages at a ratio of one and one-half to one (1.5:1) of the value of public funds secured by them. A pledge of collateral as security for the deposit of public funds shall be accompanied by a written assignment from the depository vesting legal title thereto to the state and by any other instruments required by the state treasurer. The assignment shall provide that the depository shall pay over deposited public funds and accrued interest thereon to the state treasurer, or his authorized deputy, upon check, order or demand in accordance with this article. The assignment shall also provide that the state has the authority, if the depository defaults, to sell all collateral necessary to realize the full amount of deposited public funds and interest accrued thereon. The interest on bonds, debentures and other securities, so pledged, when paid shall be remitted to the bank so pledging them, as long as it is not in default.
WY Stat § 9-4-807 (2021)
2021 Wyoming Statutes|Title 9 - Administration of the Government|Chapter 4 - Public Funds|Article 8 - Deposits and Depositories|Section 9-4-807 - Deposit of State Money in Approved Depositories; Federal Insurance; Security for Deposits Not Covered.

9-4-807. Deposit of state money in approved depositories; federal insurance; security for deposits not covered.| Any properly designated depository of the public funds of the state, or of any political subdivision thereof, which is entitled to the benefits of deposit insurance provided for by the Federal Deposit Insurance Corporation and the acts of congress relating thereto, shall give and at all times maintain security for the prompt payment and the safekeeping of the whole amount of any such deposit. The deposit insurance provided by the Federal Deposit Insurance Corporation is eligible as the security required for the portion of any deposit that is insured by the corporation, and constitutes all of the security required for the portion. Any portion of the deposit as is not so insured shall be secured by depository bond or approved collateral securities as required by law.
WY Stat § 9-4-808 (2021)
2021 Wyoming Statutes|Title 9 - Administration of the Government|Chapter 4 - Public Funds|Article 8 - Deposits and Depositories|Section 9-4-808 - Deposit of State Money in Approved Depositories; Responsibility for Collateral.

9-4-808. Deposit of state money in approved depositories; responsibility for collateral.| (a) The state of Wyoming, or any political subdivision thereof, which deposits through its treasurer, or other representative, public funds in any designated depository in the state of Wyoming, receiving therefor collateral security, is responsible to the depository for the collateral.  (b) In the event of loss of the collateral, the state or any political subdivision thereof, shall repay to the depository the value and accrued interest of the collateral.
WY Stat § 9-4-809 (2021)
2021 Wyoming Statutes|Title 9 - Administration of the Government|Chapter 4 - Public Funds|Article 8 - Deposits and Depositories|Section 9-4-809 - "Time Deposit, Open Account"; Definition.

9-4-809. "Time deposit, open account"; definition.| As used in W.S. 9-4-809 through 9-4-812 and 9-4-817 "time deposit, open account" means a deposit, other than a "time certificate of deposit" or a "savings deposit", with respect to which "time deposit, open account" there is in force a written contract between the depositor and the depository bank that neither the whole or any part of the deposit may be withdrawn by the depositor, by check or otherwise, prior to the date of maturity or returned to the depositor by the depository, prior to the date of maturity, without written notice given not less than forty-five (45) days in advance of withdrawals or returns.
WY Stat § 9-4-810 (2021)
2021 Wyoming Statutes|Title 9 - Administration of the Government|Chapter 4 - Public Funds|Article 8 - Deposits and Depositories|Section 9-4-810 - "Time Deposit, Open Account"; Rate of Interest on Public Funds.

9-4-810. "Time deposit, open account"; rate of interest on public funds.| Quarterly each year, taking into consideration all information before it, the board of deposits shall fix the minimum rate of interest to be paid on time deposit, open account. Time deposits shall be at the minimum rate of interest as fixed by the board or at such higher rate as agreed to by the depository bank. The minimum rate shall go into effect on the first day of April, July, October and January following as the case may be, and the rate shall not be changed for three (3) months.
WY Stat § 9-4-811 (2021)
2021 Wyoming Statutes|Title 9 - Administration of the Government|Chapter 4 - Public Funds|Article 8 - Deposits and Depositories|Section 9-4-811 - "Time Deposit, Open Account"; Payment of Interest; Accounts of Monies.

9-4-811. "Time deposit, open account"; payment of interest; accounts of monies.| Interest paid by banks on public funds on time deposit, open account shall be paid to the state treasurer quarterly on the first business day of January, April, July and October as required by the state treasurer. The state treasurer shall require, and every depository shall keep accurate accounts of all monies deposited with it, showing the amounts deposited and when deposited.