The provided legal document content pertains to the regulation of trust companies in Wyoming. Trust companies are entities that provide fiduciary services such as managing trusts, estates, and other financial assets on behalf of clients. The document outlines the rules and requirements that trust companies must adhere to in order to operate in Wyoming. It covers various aspects such as licensing, capital requirements, permissible activities, reporting obligations, and supervision by the Wyoming Division of Banking.

This legal document governs the acquisitions of banks by bank holding companies in Wyoming. It sets forth the conditions under which a company may acquire a Wyoming bank or a Wyoming bank holding company. The document defines the term ‘acquire’ and outlines various actions that constitute an acquisition, including mergers, ownership or control of voting ownership interests, and acquisition of assets. It provides definitions for terms such as ‘affiliate’, ‘bank’, ‘bank supervisory agency’, ‘branch’, ‘company’, ‘control’, ‘deposit’, ‘foreign bank holding company’, ‘home state supervisor’, ‘insured depository institution’, ‘out-of-state bank holding company’, ‘principal place of business’, ‘state’, ‘Wyoming bank’, and ‘Wyoming bank holding company’.

The provided legal document content pertains to the topic of Letters of Credit. Letters of Credit are financial instruments commonly used in international trade to facilitate secure payment between buyers and sellers. The document likely contains information on the definition and purpose of letters of credit, the roles and responsibilities of the parties involved, the process of issuing and utilizing letters of credit, and the legal implications and requirements associated with their use.

The Wyoming Uniform Unclaimed Property Act governs the treatment of abandoned or unclaimed property in the state. It applies to various entities, including individuals, business associations, government entities, and more. The act defines terms such as ‘administrator’, ‘apparent owner’, ‘attorney general’, and ‘holder’. It covers different types of property, including intangible property, mineral proceeds, bank deposits, and more. The act establishes the framework for handling unclaimed property, including reporting requirements, payment or delivery to the administrator, public sale of abandoned property, and the custody of property by the state.

The provided legal document content focuses on the regulations and rules governing negotiable instruments under the Uniform Commercial Code (UCC) in Wyoming Statutes. It applies to individuals, businesses, and organizations involved in transactions and dealings with negotiable instruments in Wyoming. The document does not mention any specific exemptions. The penalties for non-compliance or violation of the provisions related to negotiable instruments may vary and should be referred to the relevant statutes and legal authorities for detailed information.

The provided legal document governs various aspects related to bank deposits and collections under the Uniform Commercial Code in Wyoming. It specifies the responsibility of a bank when presenting documentary drafts for collection, including the requirement to present or send the draft and accompanying documents for presentment. The document also outlines the actions and responsibilities of payor banks in relation to the settlement, recovery, and dishonor of demand items. It establishes the status of a collecting bank as an agent and the provisional status of credits.

The provided legal document content consists of provisions found in the Wyoming Statutes under the Uniform Commercial Code, specifically addressing various aspects of funds transfers. The provisions govern the rights and obligations of parties involved in funds transfers, allowing for the variation of rights and obligations through agreement, except where otherwise provided in the article. The document defines ‘funds-transfer system rule’ as a rule of an association of banks that governs the transmission of payment orders or rights and obligations between banks involved in a funds transfer.

The provided legal document governs the use and operation of letters of credit. It defines various terms related to letters of credit and provides a comprehensive understanding of the roles and responsibilities of different parties involved in letters of credit transactions. The document applies to parties involved in such transactions, including issuers, beneficiaries, nominated persons, and applicants. It allows for variations by agreement or provision, except for specific subsections and where prohibited by other sections of the Wyoming Statutes.

The provided legal document content pertains to the transition provisions for the 2013 amendments to the Wyoming Statutes under the Uniform Commercial Code for secured transactions. These provisions specify the effective date of the 2013 amendments, stating that they are effective from July 1, 2013. The amendments apply to transactions or liens within their scope, regardless of whether they were entered into or created before July 1, 2013. However, the amendments do not affect actions, cases, or proceedings commenced before July 1, 2013.

This legal document governs consumer protection in relation to credit freeze reports in Wyoming. It defines various terms and concepts related to credit freeze reports, such as breach of the security of the data system, consumer, consumer reporting agency, credit report, creditor, financial institution, personal identifying information, redact, security freeze, and substitute notice. The document outlines the obligations of individuals or commercial entities conducting business in Wyoming that own or license computerized data containing personal identifying information about a resident of Wyoming.