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Can you summarize 021-0002 WYAR?
Audit, Dept. of > Banking Division
Short Summary
The provided legal document content covers a wide range of topics related to banking and financial institutions in Wyoming. It includes regulations on community development investments for banks, exemptions from bank debt limitations, branch licensing requirements, acquisition of Wyoming branch banks, orders and petitions related to the Wyoming Administrative Rules for the Audit Department of the Banking Division, representation before the Commissioner, obtaining copies of recordings or transcripts of hearings, suspension or revocation of a trust company’s charter, establishment of intrastate branches, bank relocation applications, miscellaneous bank matters, bank sales of securities, insurance, and annuities, collection of supervisory fees, charter applications for financial institutions, service of process, confidentiality and public inspection of records, computing time periods, retention and preservation of records, enhanced digital asset custody framework, and special purpose depository institutions (SPDIs). These documents apply to banks, trust companies, financial institutions, individuals representing parties before the Commissioner, individuals involved in banking and financial institutions in Wyoming, parties involved in proceedings before the Commissioner, and individuals requesting to inspect public records possessed by the Division. No specific exemptions or penalties are mentioned in these documents.
Whom does it apply to?
Banks, trust companies, financial institutions, individuals representing parties before the Commissioner, individuals involved in banking and financial institutions in Wyoming, parties involved in proceedings before the Commissioner, individuals requesting to inspect public records possessed by the Division
What does it govern?
Community Development Investments for banks in Wyoming, obligations exempt from bank debt limitations, branch licensing for banks in Wyoming, acquisition of Wyoming branch banks, orders and petitions related to the Wyoming Administrative Rules for the Audit Department of the Banking Division, representation before the Commissioner and obtaining copies of recordings or transcripts of hearings, suspension or revocation of a trust company's charter, establishment of intrastate branches by banks in Wyoming, bank relocation applications in Wyoming, miscellaneous bank matters, bank sales of securities, insurance, and annuities, collection of supervisory fees for banks and trust companies, charter applications for financial institutions in the Banking Division of the Wyoming Department of Audit, service of process, confidentiality and public inspection of records, computing time periods prescribed by the Regulations, retention and preservation of records for banks and trust companies, Enhanced Digital Asset Custody Framework within the Banking Division of the Department of Audit in Wyoming, special purpose depository institutions (SPDIs) in Wyoming
What are exemptions?
No specific exemptions are mentioned.
What are the Penalties?
No specific penalties are mentioned.
Jurisdiction
Wyoming