GroundRules
11 GCA § 109109: Investigative Powers: Books and Records.
Where this section sits in the code
- Title 11: Finance and Taxation
- Division 4 - Banks and Banking
- Chapter 109: Foreign Exchange
The Commissioner may at any time and from time to time examine the business of any licensee or its agents in order to ascertain whether such business is being conducted in a lawful manner and whether all moneys received for transmission are properly accounted for. Each licensee and its agents shall keep books, records, and accounts in such form and manner as the Commissioner may prescribe.
Collected 2026-09-27T03:18:28Z. Source file · JSON