Penalty

11 GCA § 160502 — under Guam-Based Trust Companies Act.

11 GCA § 160502

Every officer, employer, director or agent of a Trust Company who knowingly or willfully neglects to perform any duty required by this Chapter or other applicable law, or who knowingly or willfully fails to conform to any material lawful requirement made by the Commissioner, is subject to removal upon order of the Commissioner, and upon

COL4122017

conviction shall be punished by either imprisonment of not less than one (1) year, and not to exceed six (6) years, or by a fine of not more than Five Thousand Dollars ($5,000.00), or by both fine and imprisonment.