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NEW HAMPSHIRE STATUTES AND CODES

Section 638:10 Frauds on Depositors.

A person is guilty of a misdemeanor if:
   I. As an officer, manager, or other person participating in the direction of a financial institution, as defined in RSA 637:10, IV(a), he receives or permits receipt of a deposit or other investment knowing that the institution is or is about to become unable, from any cause, to pay its obligations in the ordinary course of business; and
   II. He knows that the person making the payment to the institution is unaware of such present or prospective inability.

Source. 1971, 518:1, eff. Nov. 1, 1973.

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