reglab/statecodes huggingface dataset:
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 13 - Transfers to Minors › Section 34-13-120 - Transfer by Obligor.

34-13-120. Transfer by obligor.
(a) Subject to subsections (b) and (c) of this section, a person not subject to W.S. 34-13-118 or 34-13-119 who holds property of or owes a liquidated debt to a minor not having a conservator may make an irrevocable transfer to a custodian for the benefit of the minor pursuant to W.S. 34-13-122.
(b) If a person having the right to do so under W.S. 34-13-116(a) has nominated a future custodian to receive the custodial property, the transfer shall be made to that person.
(c) If no future custodian has been nominated, or all persons nominated as future custodian die before the transfer or are unable, decline or are ineligible to serve, a transfer under this section may be made to an adult member of the minor's family or to a trust company unless the property exceeds ten thousand dollars ($10,000.00) in value.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 13 - Transfers to Minors › Section 34-13-123 - Single Custodianship.

34-13-123. Single custodianship.
A transfer may be made for only one (1) minor, and only one (1) person may be the custodian. All custodial property held under this act by the same custodian for the benefit of the same minor constitutes a single custodianship.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 13 - Transfers to Minors › Section 34-13-124 - Validity and Effect of Transfer.

34-13-124. Validity and effect of transfer.
(a) The validity of a transfer made in a manner prescribed in this act is not affected by:
(i) Failure of the transferor to comply with W.S. 34-13-122(c) concerning possession and control;
(ii) Designation of an ineligible custodian, except designation of the transferor in the case of property for which the transferor is ineligible to serve as custodian under W.S. 34-13-122(a); or
(iii) Death or incapacity of the person nominated under W.S. 34-13-116 or designated under W.S. 34-13-122 as custodian or the disclaimer of the office by that person.
(b) A transfer made pursuant to W.S. 34-13-122 is irrevocable, and the custodial property is indefeasibly vested in the minor, but the custodian has all the rights, powers, duties and authority provided in this act, and neither the minor nor the minor's legal representative has any right, power, duty or authority with respect to the custodial property except as provided in this act.
(c) By making a transfer pursuant to this act, the transferor incorporates in the disposition all the provisions of this act and grants to the custodian, and to any third person dealing with a person designated as custodian, the respective powers, rights and immunities provided in this act.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 13 - Transfers to Minors › Section 34-13-125 - Care of Custodial Property.

34-13-125. Care of custodial property.
(a) A custodian shall:
(i) Take control of custodial property;
(ii) Register or record title to custodial property if appropriate; and
(iii) Collect, hold, manage, invest and reinvest custodial property.
(b) In dealing with custodial property, a custodian shall observe the standard of care that would be observed by a prudent person dealing with property of another and is not limited by any other statute restricting investments by fiduciaries. If a custodian has special skills or is named custodian on the basis of representations of special skills or expertise, the custodian is under a duty to use those skills. However, a custodian, in the custodian's discretion and without liability to the minor or the minor's estate, may retain any custodial property received from a transferor.
(c) A custodian may invest in or pay premiums on life insurance or endowment policies on:
(i) The life of the minor only if the minor or the minor's estate is the sole beneficiary; or
(ii) The life of another person in whom the minor has an insurable interest only to the extent that the minor, the minor's estate or the custodian in the capacity of custodian is the irrevocable beneficiary.
(d) A custodian at all times shall keep custodial property separate and distinct from all other property in a manner sufficient to identify it clearly as custodial property of the minor. Custodial property consisting of an undivided interest is so identified if the minor's interest is held as a tenant in common and is fixed. Custodial property subject to recordation is so identified if it is recorded, and custodial property subject to registration is so identified if it is either registered, or held in an account designated, in the name of the custodian, followed in substance by the words: "as a custodian for .... (name of minor) under the Wyoming Uniform Transfers to Minors Act".
(e) A custodian shall keep records of all transactions with respect to custodial property, including information necessary for the preparation of the minor's tax returns and shall make them available for inspection at reasonable intervals by a parent or legal representative of the minor or by the minor if the minor has attained the age of fourteen (14) years.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 13 - Transfers to Minors › Section 34-13-126 - Powers of Custodian.

34-13-126. Powers of custodian.
(a) A custodian acting in the capacity of custodian has all the rights, powers and authority over custodial property that unmarried adult owners have over their own property, but a custodian may exercise any of the rights, powers and authority over custodial property only in the capacity of custodian and not otherwise.
(b) This section does not relieve a custodian from liability for breach of the provisions of W.S. 34-13-125.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 13 - Transfers to Minors › Section 34-13-127 - Use of Custodial Property.

34-13-127. Use of custodial property.
(a) A custodian may deliver or pay to the minor or expend for the minor's benefit so much or all of the custodial property as the custodian considers advisable for the use and benefit of the minor, without court order and without regard to:
(i) The duty or ability of the custodian personally or of any other person to support the minor; or
(ii) Any other income or property of the minor which may be applicable or available for that purpose.
(b) The court, on the petition of an interested person or the minor if the minor has attained the age of fourteen (14) years, may order the custodian to deliver or pay to the minor or expend for the minor's benefit so much of the custodial property as the court considers advisable for the use and benefit of the minor.
(c) A delivery, payment or expenditure under this section is in addition to, not in substitution for, and does not affect, the obligation of any person to support the minor.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 13 - Transfers to Minors › Section 34-13-128 - Custodian's Expenses; Compensation and Bond.

34-13-128. Custodian's expenses; compensation and bond.
(a) A custodian is entitled to reimbursement from custodial property for reasonable expenses incurred in the performance of the custodian's duties.
(b) Except for a custodian who is a transferor under W.S. 34-13-117, a custodian has a noncumulative election during each calendar year to charge reasonable compensation for services performed during that year.
(c) A custodian is not required to give a bond for the performance of the custodian's duties, except as provided in W.S. 34-13-131(f).
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 13 - Transfers to Minors › Section 34-13-129 - Exemption of Third Persons From Liability.

34-13-129. Exemption of third persons from liability.
(a) A third person in good faith and without court order may act on the instructions of or otherwise deal with any person purporting to make a transfer under this act or purporting to act in the capacity of a custodian and, in the absence of actual knowledge, is not responsible for determining:
(i) The validity of the purported custodian's designation;
(ii) The regularity of, or the authority under this act for, any act of the purported custodian;
(iii) The validity or propriety under this act of any instrument or instructions executed or given either by the person purporting to make a transfer under this act or by the purported custodian; or
(iv) The propriety of the application of any property of the minor delivered to the purported custodian.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 13 - Transfers to Minors › Section 34-13-130 - Liability to Third Persons.

34-13-130. Liability to third persons.
(a) A claim based on a contract entered into by a custodian acting as such, on an obligation arising from the ownership or control of custodial property, or on a tort committed during the custodianship may be asserted against the custodial property by proceeding against the custodian in the custodial capacity, whether or not the custodian or the minor is personally liable therefor.
(b) A custodian is not personally liable:
(i) On a contract properly entered into in the custodial capacity unless the custodian fails to reveal the custodial capacity and to identify the custodianship in the contract; or
(ii) For an obligation arising from control of custodial property or for a tort committed during the custodianship unless the custodian is personally at fault.
(c) A minor is not personally liable for an obligation arising from ownership of custodial property or for a tort committed during the custodianship unless the minor is personally at fault.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 13 - Transfers to Minors › Section 34-13-132 - Accounting by and Determination of Liability of Custodian.

34-13-132. Accounting by and determination of liability of custodian.
(a) A minor who has attained the age of fourteen (14) years, the minor's guardian of the person or legal representative, an adult member of the minor's family, a transferor or a transferor's legal representative may petition the court:
(i) For an accounting by the custodian or the custodian's legal representative; or
(ii) For a determination of responsibility as between the custodial property and the custodian personally for claims against the custodial property unless the responsibility has been adjudicated in an action referred to in W.S. 34-13-130 to which the minor or the minor's legal representative was a party.
(b) A successor custodian may petition the court for an accounting by the predecessor custodian.
(c) The court, in a proceeding under this act or in any other proceeding, may require or permit the custodian or the custodian's legal representative to account.
(d) If a custodian is removed under W.S. 34-13-131(f), the court shall require an accounting and order delivery of the custodial property and records to the successor custodian and the execution of all instruments required for transfer of the custodial property.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 13 - Transfers to Minors › Section 34-13-133 - Termination of Custodianship.

34-13-133. Termination of custodianship.
(a) The custodian shall transfer in an appropriate manner the custodial property to the minor or to the minor's estate upon the earlier of:
(i) The minor's attainment of twenty-one (21) years of age with respect to custodial property transferred under W.S. 34-13-117 or 34-13-118, unless the time of transfer of the custodial property to the minor is changed under W.S. 34-13-138 or 34-13-139;
(ii) The minor's attainment of majority under the laws of this state other than this act with respect to custodial property transferred under W.S. 34-13-119 or 34-13-120, unless the time of transfer of the custodial property to the minor is changed under W.S. 34-13-138 or 34-13-139;
(iii) The minor's death.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 13 - Transfers to Minors › Section 34-13-134 - Applicability of Provisions.

34-13-134. Applicability of provisions.
(a) This act applies to a transfer within the scope of W.S. 34-13-115 made after its effective date if:
(i) The transfer purports to have been made under the Uniform Gifts to Minors Act of Wyoming; or
(ii) The instrument by which the transfer purports to have been made uses in substance the designation "as custodian under the Uniform Gifts to Minors Act" or "as custodian under the Uniform Transfers to Minors Act" of any other state, and the application of this act is necessary to validate the transfer.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 13 - Transfers to Minors › Section 34-13-135 - Effect on Existing Custodianships.

34-13-135. Effect on existing custodianships.
(a) Any transfer of custodial property as now defined in this act purporting to have been made before the effective date of this act is validated notwithstanding that there was no specific authority in the Uniform Gifts to Minors Act of Wyoming for the coverage of custodial property of that kind or for a transfer from that source at the time the transfer was made.
(b) The provisions of this act apply to all transfers made in a manner and form prescribed in the Uniform Gifts to Minors Act of Wyoming except insofar as the application impairs constitutionally vested rights or extends the duration of custodianships in existence on the effective date of this act.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 13 - Transfers to Minors › Section 34-13-138 - Changing the Time for Transfer of Custodial Property.

34-13-138. Changing the time for transfer of custodial property.
(a) Subject to the requirements and limitations of this section, the time for transfer to the minor of custodial property transferred under W.S. 34-13-116 through 34-13-119 may be changed to a specified time other than the minor's attainment of twenty-one (21) years of age, which time shall be specified in the transfer pursuant to W.S. 34-13-122.
(b) To specify a changed time for transfer to the minor of the custodial property, the words "as custodian for .... (name of minor) until age .... (age for delivery of property to minor) under the Wyoming Uniform Transfers to Minors Act" shall be substituted in substance for the words "as custodian for .... (name of minor) under the Wyoming Uniform Transfers to Minors Act" in making the transfer pursuant to W.S. 34-13-122.
(c) The time for transfer to the minor of custodial property transferred under or pursuant to W.S. 34-13-116 or 34-13-118 may be changed under this section only if the governing will, trust or nomination provides in substance that the custodianship is to continue until the minor's attainment of a specified age, which time shall not be later than the minor's attainment of thirty (30) years of age, and in that case the governing will, trust or nomination shall determine the time to be specified in the transfer pursuant to W.S. 34-13-122.
(d) The time for transfer to the minor of custodial property transferred by irrevocable gift or the irrevocable exercise of a power of appointment under W.S. 34-13-117 may be changed under this section only if the transfer pursuant to W.S. 34-13-122 provides in substance that the custodianship is to continue until the minor's attainment of a specified age, which time shall not be later than the minor's attainment of thirty (30) years of age.
(e) The time for transfer to the minor of custodial property transferred by a trustee under W.S. 34-13-119 may be changed under this section only if the transfer pursuant to W.S. 34-13-122 provides that the custodianship is to continue until a specified time not later than the earlier of:
(i) The minor's attainment of thirty (30) years of age;
(ii) The time of termination of all present beneficial interests of the minor in the trust from which the custodial property was transferred.
(f) If the transfer pursuant to W.S. 34-13-122 does not specify any age, the time for the transfer of the custodial property to the minor under W.S. 34-13-133 is the time when the minor attains twenty-one (21) years of age.
(g) If the transfer pursuant to W.S. 34-13-122 provides in substance that the duration of the custodianship is for a time longer than the maximum time permitted by this section for the duration of a custodianship created by that type of transfer, the custodianship shall be deemed to continue only until the minor's attainment of the maximum age permitted by this section for the duration of a custodianship created by that type of transfer.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 13 - Transfers to Minors › Section 34-13-139 - Extension of Custodial Term by Custodian.

34-13-139. Extension of custodial term by custodian.
(a) A custodian may extend the custodial term under this section to an age older than the age that is specified by this act or a transferring instrument made under W.S. 34-13-122, subject to the right of the minor to compel immediate distribution under subsection (c) of this section.
(b) To extend the custodial term under subsection (a) of this section, the custodian shall give the minor written notice of the custodian's intent to extend the custodial term. The notice must specify the duration of the extension by indicating the new custodial term and must inform the minor of the minor's right to compel immediate distribution under subsection (c) of this section. The custodian shall give the notice during the later of the following periods:
(i) The six (6) month period that precedes the last day of the custodial term; or
(ii) The six (6) month period that begins when the minor attains twenty-one (21) years of age.
(c) Rather than permit the extension of the custodial term, the minor may compel immediate distribution of all or part of the custodial property by giving written notice to the custodian:
(i) During the six (6) month period that begins on the last day of the current custodial term; or
(ii) Within ninety (90) days after receiving the custodian's notice under subsection (b) of this section.
(d) If a minor does not exercise the minor's right to compel distribution under subsection (c) of this section, the custodial term shall be extended as indicated in the custodian's notice given under subsection (b) of this section, and the minor may not compel the immediate distribution of custodial property before the end of the custodial term, as extended.
(e) A custodian may extend the custodial term more than once under this section.
(f) As used in this section, "custodial term" means the time provided in or allowed by this act during which the custodian is directed to hold custodial property until the property is transferred to the minor.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 14 - Fraudulent Transfers › Article 2 - Uniform Fraudulent Transfer Act › Section 34-14-203 - Insolvency.

34-14-203. Insolvency.
(a) A debtor is insolvent if the sum of the debtor's debt is greater than all of the debtor's assets, at a fair valuation.
(b) A debtor who is generally not paying his debts as they become due is presumed to be insolvent.
(c) A partnership is insolvent under subsection (a) of this section if the sum of the partnership's debts is greater than the aggregate of all of the partnership's assets, at a fair valuation, and the sum of the excess of the value of each general partner's nonpartnership assets over the partner's nonpartnership debts.
(d) Assets under this section do not include property that has been transferred, concealed, or removed with intent to hinder, delay or defraud creditors or that has been transferred in a manner making the transfer voidable under this act.
(e) Debts under this section do not include an obligation to the extent it is secured by a valid lien on property of the debtor not included as an asset.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 14 - Fraudulent Transfers › Article 2 - Uniform Fraudulent Transfer Act › Section 34-14-204 - Value.

34-14-204. Value.
(a) Value is given for a transfer or an obligation if, in exchange for the transfer or obligation, property is transferred or an antecedent debt is secured or satisfied, but value does not include an unperformed promise made otherwise than in the ordinary course of the promisor's business to furnish support to the debtor or another person.
(b) For the purposes of W.S. 34-14-205(a)(ii) and 34-14-206, a person gives a reasonably equivalent value if the person acquires an interest of the debtor in an asset pursuant to a regularly conducted, noncollusive foreclosure sale or execution of a power of sale for the acquisition or disposition of the interest of the debtor upon default under a mortgage, deed of trust or security agreement.
(c) A transfer is made for present value if the exchange between the debtor and the transferee is intended by them to be contemporaneous and is in fact substantially contemporaneous.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 14 - Fraudulent Transfers › Article 2 - Uniform Fraudulent Transfer Act › Section 34-14-205 - Transfers Fraudulent as to Present and Future Creditors.

34-14-205. Transfers fraudulent as to present and future creditors.
(a) A transfer made or obligation incurred by a debtor is fraudulent as to a creditor, whether the creditor's claim arose before or after the transfer was made or the obligation was incurred, if the debtor made the transfer or incurred the obligation:
(i) With actual intent to hinder, delay or defraud any creditor of the debtor; or
(ii) Without receiving a reasonably equivalent value in exchange for the transfer or obligation, and the debtor:
(A) Was engaged or was about to engage in a business or a transaction for which the remaining assets of the debtor were unreasonably small in relation to the business or transaction; or
(B) Intended to incur, or believed or reasonably should have believed that he would incur, debts beyond his ability to pay as they became due.
(b) In determining actual intent under paragraph (a)(i) of this section, consideration may be given, among other factors, to whether:
(i) The transfer or obligation was to an insider;
(ii) The debtor retained possession or control of the property transferred after the transfer;
(iii) The transfer or obligation was disclosed or concealed;
(iv) Before the transfer was made or obligation was incurred, the debtor had been sued or threatened with suit;
(v) The transfer was of substantially all the debtor's assets;
(vi) The debtor absconded;
(vii) The debtor removed or concealed assets;
(viii) The value of the consideration received by the debtor was reasonably equivalent to the value of the asset transferred or the amount of the obligation incurred;
(ix) The debtor was insolvent or became insolvent shortly after the transfer was made or the obligation was incurred;
(x) The transfer occurred shortly before or shortly after a substantial debt was incurred; and
(xi) The debtor transferred the essential assets of the business to a lienor who transferred the assets to an insider of the debtor.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 14 - Fraudulent Transfers › Article 2 - Uniform Fraudulent Transfer Act › Section 34-14-206 - Transfers Fraudulent as to Present Creditors.

34-14-206. Transfers fraudulent as to present creditors.
(a) A transfer made or obligation incurred by a debtor is fraudulent as to a creditor whose claim arose before the transfer was made or the obligation was incurred if the debtor made the transfer or incurred the obligation without receiving a reasonably equivalent value in exchange for the transfer or obligation and the debtor was insolvent at that time or the debtor became insolvent as a result of the transfer or obligation.
(b) A transfer made by a debtor is fraudulent as to a creditor whose claim arose before the transfer was made if the transfer was made to an insider for an antecedent debt, the debtor was insolvent at that time, and the insider had reasonable cause to believe that the debtor was insolvent.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 14 - Fraudulent Transfers › Article 2 - Uniform Fraudulent Transfer Act › Section 34-14-207 - When Transfer Is Made or Obligation Is Incurred.

34-14-207. When transfer is made or obligation is incurred.
(a) For purposes of this act:
(i) A transfer is made:
(A) With respect to an asset that is real property other than a fixture, but including the interest of a seller or purchaser under a contract for the sale of the asset, when the transfer is so far perfected that a good-faith purchaser of the asset from the debtor against whom applicable law permits the transfer to be perfected cannot acquire an interest in the asset that is superior to the interest of the transferee; and
(B) With respect to an asset that is not real property or that is a fixture, when the transfer is so far perfected that a creditor on a simple contract cannot acquire a judicial lien otherwise than under this act that is superior to the interest of the transferee.
(b) If applicable law permits the transfer to be perfected as provided in subsection (a) of this section and the transfer is not so perfected before the commencement of an action for relief under this act, the transfer is deemed made immediately before the commencement of the action.
(c) If applicable law does not permit the transfer to be perfected as provided in subsection (a) of this section, the transfer is made when it becomes effective between the debtor and the transferee.
(d) A transfer is not made until the debtor has acquired rights in the asset transferred.
(e) An obligation is incurred:
(i) If oral, when it becomes effective between the parties; or
(ii) If evidenced by a writing, when the writing executed by the obligor is delivered to or for the benefit of the obligee.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 14 - Fraudulent Transfers › Article 2 - Uniform Fraudulent Transfer Act › Section 34-14-208 - Remedies of Creditors.

34-14-208. Remedies of creditors.
(a) In an action for relief against a transfer or obligation under this act, a creditor, subject to the limitations in W.S. 34-14-209, may obtain:
(i) Avoidance of the transfer or obligation to the extent necessary to satisfy the creditor's claim;
(ii) An attachment or other provisional remedy against the asset transferred or other property of the transferee in accordance with the procedure prescribed by law;
(iii) Subject to applicable principles of equity and in accordance with applicable rules of civil procedure:
(A) An injunction against further disposition by the debtor or a transferee, or both, of the asset transferred or of other property;
(B) Appointment of a receiver to take charge of the asset transferred or of the other property of the transferee; or
(C) Any other relief the circumstances may require.
(b) If a creditor has obtained a judgment on a claim against the debtor, the creditor, if the court so orders, may levy execution on the asset transferred or its proceeds.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 14 - Fraudulent Transfers › Article 2 - Uniform Fraudulent Transfer Act › Section 34-14-209 - Defenses, Liability and Protection of Transferee.

34-14-209. Defenses, liability and protection of transferee.
(a) A transfer or obligation is not voidable under W.S. 34-14-205(a)(i) against a person who took in good faith and for a reasonably equivalent value or against any subsequent transferee or obligee.
(b) Except as otherwise provided in this section, to the extent a transfer is voidable in an action by a creditor under W.S. 34-14-208(a)(i), the creditor may recover judgment for the value of the asset transferred, as adjusted under subsection (c) of this section, or the amount necessary to satisfy the creditor's claim, whichever is less. The judgment may be entered against:
(i) The first transferee of the asset or the person for whose benefit the transfer was made; or
(ii) Any subsequent transferee other than a good-faith transferee or obligee who took for value or from any subsequent transferee or obligee.
(c) If the judgment under subsection (b) of this section is based upon the value of the asset transferred, the judgment must be for an amount equal to the value of the asset at the time of the transfer, subject to adjustment as the equities may require.
(d) Notwithstanding voidability of a transfer or an obligation under this act, a good-faith transferee or obligee is entitled, to the extent of the value given the debtor for the transfer or obligation, to:
(i) A lien on or a right to retain any interest in the asset transferred;
(ii) Enforcement of any obligation incurred; or
(iii) A reduction in the amount of the liability on the judgment.
(e) A transfer is not voidable under W.S. 34-14-205(a)(ii) or 34-14-206 if the transfer results from:
(i) Termination of a lease upon default by the debtor when the termination is pursuant to the lease and applicable law; or
(ii) Enforcement of a security interest in compliance with article 9 of the Uniform Commercial Code.
(f) A transfer is not voidable under W.S. 34-14-206(b):
(i) To the extent the insider gave a new value to or for the benefit of the debtor after the transfer was made unless the new value was secured by a valid lien;
(ii) If made in the ordinary course of business or financial affairs of the debtor and the insider; or
(iii) If made pursuant to a good-faith effort to rehabilitate the debtor and the transfer secured present value given for that purpose as well as an antecedent debt of the debtor.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 14 - Fraudulent Transfers › Article 2 - Uniform Fraudulent Transfer Act › Section 34-14-210 - Extinguishment of Claim for Relief.

34-14-210. Extinguishment of claim for relief.
(a) Except as provided in subsection (b) of this section, a claim for relief with respect to a fraudulent transfer or obligation under this act is extinguished unless an action is brought:
(i) Under W.S. 34-14-205(a)(i), within two (2) years after the transfer was made or the obligation was incurred or, if later, within six (6) months after the transfer or obligation was or could reasonably have been discovered by the claimant;
(ii) Under W.S. 34-14-205(a)(ii) or 34-14-206(a), within two (2) years after the transfer was made or the obligation was incurred; or
(iii) Under W.S. 34-14-206(b), within six (6) months after the transfer was made or the obligation was incurred.
(b) A claim for relief with respect to a fraudulent transfer or obligation under this act involving qualified transfers to a qualified spendthrift trust as provided by W.S. 4-10-510 through 4-10-515 or involving transfers to an irrevocable discretionary trust, provided that the trustee may only make discretionary distributions under W.S. 4-10-506(c), is extinguished unless an action is brought:
(i) With respect to a creditor known to the settlor, one hundred twenty (120) days after the date on which notice of the transfer is mailed to the creditor, provided that the notice states:
(A) The name and address of the settlor or the settlor's representative and the name and address of the trustee or the trustee's representative;
(B) That assets were transferred to a qualified spendthrift trust or to an irrevocable trust where the trustee can only make discretionary distributions; and
(C) That the creditor is required to initiate an action against the settlor and the trustee within one hundred twenty (120) days from the mailing of the notice or the claim is forever barred.
(ii) With respect to a creditor not known to the settlor, one hundred twenty (120) days after the date on which notice of the transfer is first published in a newspaper of general circulation in the county in which the settlor resides, provided that the notice includes the information required in paragraph (i) of this subsection;
(iii) Notwithstanding paragraphs (i) and (ii) of this subsection, within the later of two (2) years after the transfer is made or six (6) months after the transfer is or reasonably could have been discovered by the creditor if the creditor can demonstrate by clear and convincing evidence that the creditor asserted a specific claim against the settlor before the transfer.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 14 - Fraudulent Transfers › Article 2 - Uniform Fraudulent Transfer Act › Section 34-14-211 - Supplementary Provisions.

34-14-211. Supplementary provisions.
Unless displaced by the provisions of this act, the principles of law and equity, including the law merchant and the law relating to principal and agent, estoppel, laches, fraud, misrepresentation, duress, coercion, mistake, insolvency, or other validating or invalidating cause, supplement its provisions.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 14 - Fraudulent Transfers › Article 2 - Uniform Fraudulent Transfer Act › Section 34-14-212 - Uniformity of Application and Construction.

34-14-212. Uniformity of application and construction.
This act shall be applied and construed to effectuate its general purpose to make uniform the law with respect to the subject of this act among states enacting it.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 16 - Commercial Transactions; Bills of Lading › Section 34-16-101 - Order Bill of Lading.

34-16-101. Order bill of lading.
(a) Whenever any common carrier, railroad or transportation company (hereinafter termed carrier), shall issue a bill of lading for the transportation of property from one (1) place to another within this state, or between places one (1) of which is within this state, which bill shall be, or purport to be drawn to the order of the shipper or other specified person, or which shall contain any statement or representation that the property described therein is, or may be deliverable upon the order of any person therein mentioned, such bill shall be known as an "order bill of lading" and shall conform to the following requirements:
(i) In connection with the name of the person to whose order the property is deliverable, the words "order of" shall prominently appear in print on the face of the bill thus: "Consigned to order of ....";
(ii) The bill shall be printed on yellow paper eight and one-half (8 1/2) inches by eleven (11) inches long;
(iii) It shall contain on its face the following provision: "The surrender of this original order bill of lading properly endorsed shall be required before delivery of the property";
(iv) It shall not contain the words: "Not negotiable", or words of similar import. If such words are placed on an order bill of lading, they shall be void and of no effect;
(v) Nothing herein shall be construed to prohibit the insertion in an order bill of lading of other terms or conditions not inconsistent with the provisions of this act, but it shall be unlawful to insert in such bill any terms or conditions contrary to, or inconsistent with such provisions.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 16 - Commercial Transactions; Bills of Lading › Section 34-16-102 - Straight Bill of Lading.

34-16-102. Straight bill of lading.
(a) Whenever a bill of lading is issued by a carrier for the transportation of property from one (1) place to another within this state, or between places one (1) of which is within this state, in which the property described therein is stated to be consigned or deliverable to a specified person, without any statement or representation that such property is consigned or deliverable to the order of any person, such bill shall be known as a "straight bill of lading", and shall contain the following requirements:
(i) The bill shall be printed on white paper eight and one-half (8 1/2) inches wide by eleven (11) inches long;
(ii) The bill shall have prominently stamped upon its face the words, "not negotiable";
(iii) Nothing herein shall be construed to prohibit the insertion in a straight bill of lading of other terms or conditions not inconsistent with the provisions of this act; but it shall be unlawful to insert in such bill any term or conditions contrary to or inconsistent with such provisions.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 16 - Commercial Transactions; Bills of Lading › Section 34-16-103 - Penalty for Violation of w.s. 34-16-101 and 34-16-102.

34-16-103. Penalty for violation of W.S. 34-16-101 and 34-16-102.
Every carrier or officer, agent or servant of a carrier, who shall knowingly violate any of the requirements stated in W.S. 34-16-101(a)(i) through (v) and 34-16-102(a)(i) through (iii), shall be guilty of a misdemeanor and punishable by a fine of not more than one thousand dollars ($1,000.00) or imprisonment not more than one (1) year, or both.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 16 - Commercial Transactions; Bills of Lading › Section 34-16-104 - Issuance by Carrier Before Receipt of Goods Prohibited; Duplicates.

34-16-104. Issuance by carrier before receipt of goods prohibited; duplicates.
It shall be unlawful for any carrier, or for any officer, agent or servant of a carrier, to issue an order bill of lading or a straight bill of lading, as defined by this act, until the whole of the property as described therein shall have been actually received and is at the time under the actual control of such carrier, to be transported; or to issue a second or duplicate order bill of lading or straight bill of lading for the same property, in whole or in part, for which a former bill of lading has been issued, and remains outstanding and uncancelled, without prominently marking across the face of the same the word "duplicate".
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 16 - Commercial Transactions; Bills of Lading › Section 34-16-105 - Prohibited Acts; Penalty for Violation of w.s. 34-16-104.

34-16-105. Prohibited acts; penalty for violation of W.S. 34-16-104.
Every carrier, or officer, agent or servant of a carrier, who knowingly violates the provisions of W.S. 34-16-104, and every person who negotiates or transfers for value a bill of lading known by him to have been issued in violation of section 4 shall be guilty of a felony and upon conviction, shall be punished by fine not exceeding five thousand dollars ($5,000.00) or imprisonment not exceeding five (5) years, or both. And every carrier, who himself, or by his officer, agent or servant authorized to issue bills of lading, issues a false or duplicate bill of lading in violation of the provisions of section 4, shall be estopped, as against all and every person or persons injured thereby who shall acquire any such false or duplicate bill of lading in good faith and for value, to deny the receipt of the property as described therein, or to assert that a former bill of lading has been issued and remains outstanding and uncancelled for the same property, as the case may be; and the issuing carrier shall be liable to any and every such person for all damages, immediate or consequential, which he or they may have sustained because of reliance upon the bill, whether the person or persons guilty of issuing or negotiating the bill shall have been convicted under this section or not.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 16 - Commercial Transactions; Bills of Lading › Section 34-16-106 - Penalty for Fraudulent Negotiations.

34-16-106. Penalty for fraudulent negotiations.
Every person who receives from a carrier and fraudulently negotiates for value an order or straight bill of lading representing property to which he had no, or encumbered, title at the time of the negotiation of such bill, shall be guilty of a felony, and upon conviction shall be punished by fine not exceeding five thousand dollars ($5,000.00), or imprisonment not exceeding five (5) years, or both.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 17 - Warehouse Receipts › Section 34-17-101 - Issue of Receipt for Goods Not Received.

34-17-101. Issue of receipt for goods not received.
A warehouseman, or any officer, agent, or servant of a warehouseman, who issues or aids in issuing a receipt knowing that the goods for which such receipt is issued have not been actually received by such warehouseman, or are not under his actual control at the time of issuing such receipt, shall be guilty of a crime, and upon conviction shall be punished for each offense by imprisonment not exceeding five (5) years, or by a fine not exceeding five thousand dollars ($5,000.00), or by both.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 17 - Warehouse Receipts › Section 34-17-102 - Issue of Receipt Containing False Statement.

34-17-102. Issue of receipt containing false statement.
A warehouseman, or any officer, agent or servant of a warehouseman, who fraudulently issues or aids in fraudulently issuing a receipt for goods knowing that it contains any false statement, shall be guilty of a crime, and upon conviction shall be punished for each offense by imprisonment not exceeding one (1) year, or by a fine not exceeding one thousand dollars ($1,000.00), or by both.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 17 - Warehouse Receipts › Section 34-17-103 - Issue of Unmarked Duplicates; Exception.

34-17-103. Issue of unmarked duplicates; exception.
A warehouseman, or any officer, agent, or servant of a warehouseman, who issues or aids in issuing a duplicate or additional negotiable receipt for goods knowing that a former negotiable receipt for the same goods or any part of them is outstanding and uncancelled, without plainly placing upon the face thereof the word "duplicate" except in the case of a lost or destroyed receipt after proceedings as provided for in section 14, shall be guilty of a crime and upon conviction shall be punished for each offense by imprisonment not exceeding five (5) years or by a fine not exceeding five thousand dollars ($5,000.00), or by both.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 17 - Warehouse Receipts › Section 34-17-104 - Issue of Receipts Fraudulently Stating Ownership.

34-17-104. Issue of receipts fraudulently stating ownership.
Where there are deposited with or held by a warehouseman goods of which he is owner, either solely or jointly or in common with others, such warehouseman, or any of his officers, agents, or servants who, knowing this ownership, issues or aids in issuing a negotiable receipt for such goods which does not state such ownership, shall be guilty of a crime, and upon conviction shall be punished for each offense by imprisonment not exceeding one (1) year, or by a fine not exceeding one thousand dollars ($1,000.00), or by both.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 17 - Warehouse Receipts › Section 34-17-105 - Delivery of Goods Without Obtaining Negotiable Receipt.

34-17-105. Delivery of goods without obtaining negotiable receipt.
A warehouseman, or any officer, agent, or servant of a warehouseman who delivers goods out of the possession of such warehouseman, knowing that a negotiable receipt the negotiation of which would transfer the right to the possession of such goods, is outstanding and uncancelled, without obtaining the possession of such receipt at or before the time of such delivery, shall, except in the cases provided for in sections 14 and 36, be guilty of a crime, and upon conviction shall be punished for each offense by imprisonment not exceeding one (1) year, or by a fine not exceeding one thousand dollars ($1,000.00), or by both.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 17 - Warehouse Receipts › Section 34-17-106 - Fraudulent Negotiation of Receipt for Mortgaged Goods.

34-17-106. Fraudulent negotiation of receipt for mortgaged goods.
Any person who deposits goods to which he has no title, or upon which there is a lien or mortgage, and who takes for such goods a negotiable receipt which he afterwards negotiates for value with intent to deceive and without disclosing his want of title or the existence of the lien or mortgage shall be guilty of a crime, and upon conviction shall be punished for each offense by imprisonment not exceeding one (1) year, or by a fine not exceeding one thousand dollars ($1,000.00) or by both.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 19 - Liability of Owners of Land › Article 1 - Liability of Owners of Land Used for Recreation Purposes › Section 34-19-101 - Definitions.

34-19-101. Definitions.
(a) As used in this act:
(i) "Land" means land, including state land, roads, water, watercourses, private ways and buildings, structures, and machinery or equipment when attached to the realty;
(ii) "Owner" means the possessor of a fee interest, a tenant, lessee, including a lessee of state lands, occupant or person in control of the premises;
(iii) "Recreational purpose" includes, but is not limited to, any one (1) or more of the following: hunting, fishing, swimming, boating, camping, picnicking, hiking, pleasure driving, nature study, water skiing, winter sports, bicycling, mountain biking, horseback riding and other equine activities as defined in W.S. 1-1-122(a)(iv), noncommercial aviation activities and viewing or enjoying historical, archaeological, scenic or scientific sites;
(iv) "Charge" means the admission price or fee asked in return for invitation or permission to enter or go upon the land;
(v) "This act" means W.S. 34-19-101 through 34-19-107.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 19 - Liability of Owners of Land › Article 1 - Liability of Owners of Land Used for Recreation Purposes › Section 34-19-102 - Landowner's Duty of Care or Duty to Give Warnings.

34-19-102. Landowner's duty of care or duty to give warnings.
Except as specifically recognized by or provided in W.S. 34-19-105, an owner of land owes no duty of care to keep the premises safe for entry or use by others for recreational purposes, or to give any warning of a dangerous condition, use, structure or activity on such premises to persons entering for recreational purposes.
2023 Wyoming Statutes › Title 34 - Property, Conveyances and Security Transactions › Chapter 19 - Liability of Owners of Land › Article 1 - Liability of Owners of Land Used for Recreation Purposes › Section 34-19-103 - Limitations on Landowner's Liability.

34-19-103. Limitations on landowner's liability.
(a) Except as specifically recognized by or provided in W.S. 34-19-105, an owner of land, including a lessee of state land, who either directly or indirectly invites or permits without charge any person to use the land for recreational purposes does not thereby:
(i) Extend any assurance that the premises are safe for any purpose;
(ii) Confer upon the person using the land the legal status of an invitee or licensee to whom a duty of care is owed;
(iii) Assume responsibility for or incur liability for any damage or injury to person or property, including to a third party, whether or not on the property, caused by an act or omission of the person using the land.