§ 4101 Short Title
§ 4102 Applicability
§ 4104 Definitions and Index of Definitions
§ 4106 Separate Office of Bank
§ 4107 Time of Receipt of Items
§ 4108 Delays
§ 4109 Process of Posting
§ 4214 Insolvency and Preference
§ 4201 Presumption and Duration of Agency Status of Collecting\r\nBanks and Provisional Status of Credits; Applicability of Division; Item Indorsed APay Any Bank@
§ 4202 Responsibility for Collection; When Action Seasonable
§ 4203 Effect of Instructions
§ 4204 Methods of Sending and Presenting; Sending Direct to Payor\r\nBank
§ 4206 Transfer Between Banks
§ 4207 Warranties of Customer and Collecting Bank on Transfer or\r\nPresentment of Items; Time for Claims
§ 4208 Security Interest of Collecting Bank in Items, Accompanying\r\nDocuments and Proceeds
§ 4209 When Bank Gives Value for Purposes of Holder in Due\r\nCourse
§ 4210 Presentment by Notice of Item Not Payable by, Through or at a Bank; Liability of Secondary Parties
§ 4211 Media of Remittance; Provisional and Final Settlement in\r\nRemittance Cases
§ 4212 Right of Charge-Back or Refund
§ 4213 Final Payment of Item by Payor Bank; When Provisional Debits and Credits Become Final; When Certain Credits Become Available for Withdrawal
§ 4214 v2 Insolvency and Preference
§ 4301 Deferred Posting; Recovery of Payment by Return of Items; Time of Dishonor
§ 4302 Payor Bank\’s Responsibility for Late Return of Item
§ 4303 When Items Subject to Notice, Stop-Order, Legal Process or\r\nSetoff; Order in Which Items May Be Charged or Certified
§ 4401 When Bank May Charge Customer\’s Account
§ 4402 Bank\’s Liability to Customer for Wrongful Dishonor
§ 4403 Customer\’s Right to Stop Payment; Burden of Proof of Loss
§ 4404 Bank Not Obligated to Pay Check More Than Six Months\r\nOld
§ 4405 Death or Incompetence of Customer
§ 4407 Payor Bank\’s Right to Subrogation on Improper Payment
§ 4504 Privilege of Presenting Bank to Deal with Goods; Security\r\nInterest for Expenses
§ 4502 Presentment of AOn Arrival@ Drafts
§ 4503 Responsibility of Presenting Bank for Documents and Goods; Report of Reasons for Dishonor; Referee in Case of Need
§ 4504 v2 Privilege of Presenting Bank to Deal with Goods; Security\r\nInterest for Expenses
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Terms Used In Guam Code > Title 13 > Division 4 - Bank Deposits and Collections

  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • Arrest: Taking physical custody of a person by lawful authority.
  • Case law: The law as laid down in cases that have been decided in the decisions of the courts.
  • Continuance: Putting off of a hearing ot trial until a later time.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • Statute: A law passed by a legislature.
  • Trustee: A person or institution holding and administering property in trust.
  • Uniform Commercial Code: A set of statutes enacted by the various states to provide consistency among the states' commercial laws. It includes negotiable instruments, sales, stock transfers, trust and warehouse receipts, and bills of lading. Source: OCC