us-gu · Through P.L. 38-133 (June 4, 2026)

11 GCA § 106506: Unlawful Concealment of Transactions.

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 an officer, director, employee, attorney or agent of a bank to conceal or endeavor to conceal any transaction of the bank from any officer, director or employee of the bank or any official or employee of the Division to whom it should properly be disclosed.

Collected 2026-09-27T03:18:18Z. Source file · JSON

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