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

11 GCA § 109122: Criminal Penalty for Violation.

Where this section sits in the code

Title 11: Finance and Taxation
Division 4 - Banks and Banking
Chapter 109: Foreign Exchange

Every person who violates or fails to comply with any of the provisions of this Article, or who, without complying with the provisions of this Article, represents that he is authorized to receive, or who solicits or receives, money or the equivalent for transmission to a foreign country, is guilty of a felony.

Collected 2026-09-27T03:18:28Z. Source file · JSON

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