§ 46.10 Forgery; Defined & Punished
§ 46.15 Criminal Simulation; Defined & Punished
§ 46.20 Tampering With Recordable Documents; Defined & Punished
§ 46.25 Tampering With Records to Deceive or Conceal; Defined & Punished
§ 46.30 Issuance of Dishonored Checks
§ 46.35 Fraudulent Use of Credit Cards; Defined & Punished
§ 46.40 Deceptive Business Practices; Defined & Punished
§ 46.45 Bribery for Violation of Duty; Defined & Punished
§ 46.50 Rigging of Public Exhibitions; Defined; Failure to Report; Soliciting Punishment
§ 46.55 Defrauding Creditors; Defined & Punished
§ 46.60 Fraud in Insolvency; Defined & Punished
§ 46.65 Receiving Deposits in Failing Bank; Defined & Punished
§ 46.70 Misapplication of Entrusted Funds; Defined & Punished
§ 46.75 Procuring Execution of Financially Significant Instruments by\r\nFraud, Defined & Punished
§ 46.80 Impersonation; Identity Theft; Defined & Punished
§ 46.90 Definitions
§ 46.91 Prohibition on Use of Telephone Records
§ 46.92 Penalties
§ 46.93 Additional Penalties
§ 46.94 Exceptions
§ 46.104 Mortgage Fraud Prosector and Investigators
§ 46.401 Legislative Findings and Intent
§ 46.402 Definitions
§ 46.403 Phishing and Pharming
§ 46.404 Immunity for Disabling Phishing and Pharming Sites
§ 46.405 Violations
§ 46.406 Applicability
§ 46.407 Severability
§ 46.408 Effective Date
§ 46.505 Forfeiture
§ 46.501 Legislative Intent
§ 46.502 Definitions
§ 46.503 Violations
§ 46.504 Penalties
§ 46.505 v2 Forfeiture
§ 46.506 Civil Action by Attorney General
§ 46.507 Lawfulness of Electronic Mail Service Provider Policies
§ 46.508 Severability
§ 46.602 Legislative Findings and Intent
§ 46.603 Definitions
§ 46.604 Prohibitions, Use of Software
§ 46.605 Other Prohibitions
§ 46.606 Exceptions
§ 46.607 Remedies
§ 46.608 Good Samaritan

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Terms Used In Guam Code > Title 9 > Chapter 46 - Forgery, Fraudulent Practices & Telephone Records

  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • Appraisal: A determination of property value.
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Deed: The legal instrument used to transfer title in real property from one person to another.
  • Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Executor: A male person named in a will to carry out the decedent
  • Fiduciary: A trustee, executor, or administrator.
  • Forgery: The fraudulent signing or alteration of another's name to an instrument such as a deed, mortgage, or check. The intent of the forgery is to deceive or defraud. Source: OCC
  • Fraud: Intentional deception resulting in injury to another.
  • Guardian: A person legally empowered and charged with the duty of taking care of and managing the property of another person who because of age, intellect, or health, is incapable of managing his (her) own affairs.
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
  • Mortgage loan: A loan made by a lender to a borrower for the financing of real property. Source: OCC
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Personal property: All property that is not real property.
  • Precedent: A court decision in an earlier case with facts and law similar to a dispute currently before a court. Precedent will ordinarily govern the decision of a later similar case, unless a party can show that it was wrongly decided or that it differed in some significant way.
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • Public law: A public bill or joint resolution that has passed both chambers and been enacted into law. Public laws have general applicability nationwide.
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • Statute: A law passed by a legislature.
  • Trustee: A person or institution holding and administering property in trust.