The provided legal document content outlines the procedures for initiating disciplinary proceedings, denial of permit application, and contested case proceedings in relation to online sports wagering permits issued by the Wyoming Gaming Commission. The document states that the Commission may suspend or revoke a permit if there are violations of the sports wagering statutes or rules, or if violations of other laws make the permittee unsuitable for permitting. The Commission or the director must send a list of grounds for proposed disciplinary action and a notice of hearing to the permittee at least 30 days prior to the hearing.

The provided legal document content covers various aspects related to insurance holding company systems and the regulation of insurers. It includes regulations for the filing of registration statements for affiliated insurers, acquisition of control of or merger with a domestic insurer, annual registration statements, and enterprise risk reports. The regulations are promulgated under the authority granted by the Wyoming Insurance Code. The purpose of these regulations is to set forth rules and procedural requirements necessary for the implementation of the Insurance Holding Company System Regulatory Act.

The provided legal document content covers various aspects of the Department of Financial Institutions-Credit Unions and the regulations governing credit unions in Wisconsin. It includes guidelines for authorized incidental powers activities, debt cancellation contracts and debt suspension agreements, leasing of personal property, prohibition of preferential treatment for loan transactions involving credit union officials, audits and verifications, establishment of limited services offices located outside the state, supervisory orders, investment authority, penalties for early withdrawal from term share accounts or passbook savings accounts, miscellaneous investments, sale of credit life and health and accident insurance, retention of credit union books and records, remote service units, credit sales transactions, membership requirements and readmission process, rules of procedure for proceedings before the credit union review board, member business loans, and governance of real estate mortgage loans.

A bank may provide real estate brokerage services directly or through a subsidiary at its home office, authorized branch offices, and other locations, provided, the bank does not make loans, accept deposits, provide trust services other than as permitted by s. 221.0316 , Stats., or cash checks or other negotiable instruments at such other locations. Notification of locations shall be made annually as part of the financial statement. Prior approval by the administrator of the division of banking of such other locations is not required.

(1) A bank or its subsidiary is limited for its aggregate loan or investment portfolio to the respective percentage established by the administrator of the division of banking pursuant to s. 221.0321 (3) , Stats. (2) The statutory limitations with respect to officers’, directors’ and employees’ of a bank, as set forth at s. 221.0625 , Stats., are applicable to and included in calculating the appropriate amounts of such officers’, directors’ or employees’ involvement, relationship, ownership or other participation through a subsidiary.

The provided legal document outlines the procedure for filing a Notice of Appeal with the administrator of the division of banking in the department of financial institutions. It applies to interested persons who are aggrieved by an act, order, or determination of the administrator under chapters 220, 221, and 223 of the Wisconsin Statutes. The document specifies the required form and provides space to set forth the substance of the order, the nature of the petitioner’s interest, and the grounds of appeal.

These documents govern the procedure before the Administrator of the Division of Banking in Wisconsin. They apply to any person involved in a contested case as defined by s. 227.01, Stats., or any proceeding at the direction of the administrator or on the request of any party establishing a reasonable need. The hearings shall be held at the office of the Administrator of the Division of Banking in Madison, Wisconsin, unless otherwise specifically provided by law or ordered by the administrator.

The provided legal document content pertains to the Customer Bank Communications Terminal Joint Rules under the Wisconsin Administrative Code, specifically under the Department of Financial Institutions-Banking. It defines key terms used in the regulations and outlines the requirements for banks intending to engage in activities authorized under s. 221.0303, Stats. Banks must file a written notice with the administrator before commencing such activities, unless the administrator regularly receives information on changes in locations of customer bank communications terminals from a supplier.

This legal document, found in the Wisconsin Administrative Code under the Department of Financial Institutions-Banking, pertains to the capital structure of interim banks. It specifies that the minimum level of capital stock for an interim bank shall be $5,000. Additionally, it outlines the requirements for capital stock in the context of mergers or consolidations involving interim banks. If the existing bank is the surviving charter, the interim bank’s capital stock may be cancelled and transferred to the surplus of the surviving entity or the stock of the surviving entity may be increased by the amount of the interim bank’s capital stock.

This legal document, part of the Wisconsin Administrative Code, falls under the jurisdiction of the Department of Financial Institutions-Banking. It governs the loans and investments made by banks and their subsidiaries. The document defines key terms such as ‘investment’ and ‘security’, specifying the permissible forms of investments and securities. It also clarifies that loans under s. 221.0321 (1), Stats., do not need to be secured. Additionally, the document provides a definition for ‘subsidiary’ as any business in which a parent bank owns at least 80% of the voting stock.