GroundRules
11 GCA § 106501: Unauthorized Conduct of Banking Business.
Where this section sits in the code
- Title 11: Finance and Taxation
- Division 4 - Banks and Banking
- Chapter 106: Banks
- ARTICLE 5: PROHIBITED PRACTICES, SANCTIONS
It shall be unlawful for any unauthorized person to engage in the business of receiving deposits, discounting evidences of indebtedness or receiving money for transmission, to represent that he is or is acting for a bank or to use an artificial or corporate name which purports to be or suggests that it is the name of a bank.
Collected 2026-09-27T03:18:18Z. Source file · JSON