There is a newer version of the New Hampshire Revised Statutes
2013 New Hampshire Revised Statutes
Title LXII - CRIMINAL CODE
Chapter 638 - FRAUD
Section 638:10 - Frauds on Depositors.
NH Rev Stat § 638:10 (2013) What's This?
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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