GroundRules
11 GCA § 109111: Forwarding of Funds.
Where this section sits in the code
- Title 11: Finance and Taxation
- Division 4 - Banks and Banking
- Chapter 109: Foreign Exchange
Every licensee or its agent shall forward all moneys received for transmission to a foreign country or give instructions committing equivalent funds to the person designated by the depositor within ten (10) days after receiving such money, unless otherwise ordered by his customer.
Collected 2026-09-27T03:18:28Z. Source file · JSON