{"data":{"id":"us-gu/9-gca-46.65","jurisdiction":"us-gu","citation":"9 GCA § 46.65","heading":"Receiving Deposits in Failing Bank; Defined and Punished.","body":"(a) As used in this Section, financial institution means a bank, insurance company, credit union, building and loan association, investment trust or other organization held out to the public as a place of deposit of funds or medium of savings or collective investment.\n(b) An officer, manager or other person directing or participating in the direction of a financial institution commits a misdemeanor if he receives or permits the receipt of a deposit, premium payment or other investment in the institution knowing that:\n(1) due to financial difficulties the institution is about to suspend operations or go into receivership or reorganization; and\n(2) the person making the deposit or other payment is unaware of the precarious situation of the institution.","path":["Title 9: Crimes and Corrections","Chapter 46: Forgery, Fraudulent Practices and Telephone Records","ARTICLE 1: FORGERY AND FRAUDULENT PRACTICES"],"source_url":"https://col.guamcourts.gov/sites/default/files/9gc046.pdf","current_through":"P.L. 38-133 (June 4, 2026)","vintage":"","retrieved_at":"2026-09-27T02:47:58Z","sha256":"97aba17ae8f67b5d32c7deb430c3df8edbd97a172e6eaa7e86f3fb63a2c76720","source_id":"us-gu","stale":false,"prev":"us-gu/9-gca-46.60","next":"us-gu/9-gca-46.70"},"notice":"GroundRules: Original legal text. Not legal advice."}