A special purpose depository institution shall comply with all applicable federal laws, including those relating to anti-money laundering, customer identification and beneficial ownership.
Wyo. Stat. Ann. § 13-12-107
Applicable federal and state laws
Known as the Special Purpose Depository Institutions Act
The act spans §§ 13-12-101 to 13-12-127 (26 sections).
Official source: Wyoming Legislature. Reproduced from public-domain Wyoming statutes; confirm against the official source for the current text. Not legal advice.