§ 109101 Commissioner of Banking
§ 109102 Foreign Exchange License
§ 109103 Foreign Exchange License Fee
§ 109104 Foreign Exchange License Application
§ 109105 Denial of Foreign Exchange License
§ 109106 Issuance of Foreign Exchange License
§ 109107 Expiration and Renewal of Foreign Exchange License
§ 109108 Registration of Agents
§ 109109 Investigative Powers: Books and Records
§ 109110 Filing of Receipt Forms
§ 109111 Forwarding of Funds
§ 109112 Security Deposit
§ 109113 Security Bond
§ 109114 Trust Fund
§ 109115 Maximum Fee for Selling or Cashing Instruments
§ 109116 Ownership of Funds for Transmission to Foreign Country
§ 109117 Order to Cease Unlawful Practice
§ 109118 Final Order to Discontinue Practice
§ 109119 Revocation or Suspension of License
§ 109120 Rules and Regulations
§ 109121 Review of Order
§ 109122 Criminal Penalty for Violation
§ 109123 Civil Penalty for Violation
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Terms Used In Guam Code > Title 11 > Chapter 109 - Foreign Exchange

  • Beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. Source: OCC
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Oath: A promise to tell the truth.
  • Summons: Another word for subpoena used by the criminal justice system.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.