Agency 021. Audit, Dept. of

Subagency 0001. Banking Board

• Chapter 1. General Provisions
• Chapter 3. Practice and Procedure For Application Hearings
• Chapter 4. Practice and Procedure For Petition Hearings
• Chapter 5. Prac & Proc For Cont Case Hrgs (Repealed)
• 021-AWyo. Code R. 0001 app A Repealed
• 021-BWyo. Code R. 0001 app B Repealed
• 021-CWyo. Code R. 0001 app C Repealed
• 021-DWyo. Code R. 0001 app D Repealed
• 021-EWyo. Code R. 0001 app E Repealed
• 021-FWyo. Code R. 0001 app F Repealed
• 021-GWyo. Code R. 0001 app G Repealed
• 021-HWyo. Code R. 0001 app H Repealed
• 021-JWyo. Code R. 0001 app J Repealed
• 021-KWyo. Code R. 0001 app K Repealed
• 021-LWyo. Code R. 0001 app L Repealed
• 021-MWyo. Code R. 0001 app M Repealed
• 021-NWyo. Code R. 0001 app N Repealed
• 021-OWyo. Code R. 0001 app O Repealed

Subagency 0002. Banking Division

• Chapter 1. General Matters and Definitions
• Chapter 2. Miscellaneous Bank Matters
• Chapter 3. Fees
• Chapter 4. Records Retention
• Chapter 5. Charter Applications
• Chapter 6. Bank Relocation Applications
• Chapter 7. Suspension Or Revocation of Trust Company Charter
• Chapter 8. Practice and Procedure
• Chapter 9. Contested Cases
• Chapter 10. Orders and Petitions
• Chapter 11. Establishment of Intrastate Branches
• Chapter 12. Purchase/transfer of Existing Concession Operation
• Chapter 13. Acquisition of a Wyoming Branch Bank
• Chapter 14. Bank Sales of Securities, Insurance and Annuities
• Chapter 15. Community Development Investments
• Chapter 16. Certain Obligations Exempt From Bank Debt Limitations
• Chapter 17. Contested Cases (Repealed)
• Chapter 18. Orders and Petitions (Repealed)
• Chapter 19. Enhanced Digital Custody Opt-In Regime
• Chapter 20. Special Purpose Depository Institutions
• Chapter 21. Establishment of Intrastate Branches (Repealed)
• Chapter 22. Branch Licensing (Repealed)
• Chapter 23. Acquisition of a Wyoming Branch Bank (Repealed)
• Chapter 26. Bank Sales of Securities (Repealed)
• Chapter 27. Bank Sales of Insurance and Annuities (Repealed)
• Chapter 28. Community Development Investments (Repealed)
• Chapter 29. Certain Obligations Exempt From Bank Debt Limitations (Repealed)

Subagency 0003. General Agency, Board Or Commission Rules

• Chapter 6. Information Practices
• Chapter 11. General Auditing Rules and Procedures
• Chapter 12. Confidential Information

Subagency 0004. Money Transmitters

• Chapter 1. General Matters and Definitions
• Chapter 2. Fees, Bonds and Security
• Chapter 5. Practice and Procedure
• Chapter 6. Contested Cases
• Chapter 7. Orders and Petitions

Subagency 0005. Public Funds

• Chapter 1. Authority, Scope, Definitions (Financial Reports For All Public Funds)
• Chapter 2. Financial Reports For All Public Funds
• Chapter 3. Financial Control Reporting
• Chapter 4. Special Districts Financial Reporting General
• Chapter 5. Special District Informational Reporting Department of Audit, Public Funds (Repealed)
• Chapter 6. Special District Financial Control Reporting Department of Audit, Public Funds (Repealed)
• Chapter 7. First Lien Mortgages As Collateral to Secure Public Funds
• Chapter 8. Audit Reporting Requirements For Governmental Entities Department of Audit, Public Funds
• Chapter 9. Audit Reporting Requirements For Governmental Entities (Repealed)
• Chapter 10. Public Officer Training

Subagency 0006. Residential Mortgage Practices

• Chapter 1. General Matters and Definitions
• Chapter 2. Mortgage Lender/broker Licensing; Surety Bond; Prepayment Penalty Disclosure Form
• Chapter 3. Loan Originator Licensing; Fees; Information Challenge
• Chapter 5. Rules of Practice Before the Commissioner

Subagency 0007. Uniform Consumer Credit Code

• Chapter 1. Organization, Licensing, Records
• Chapter 2. Disclosure and Advertising
• Chapter 3. Wyoming Consumer Rental-Purchase Agreement Act
• Chapter 4. Rules of Practice and Procedure Before the Administrator
• Chapter 5. Loan Originator Licensing; Fees; Information Challenge
• 021-AWyo. Code R. 0007 app A Footnotes

Subagency 0008. Financial Technology Sandbox

• Chapter 1. Financial Technology Sandbox