GroundRules
← Search the law
New Hampshire · Through 2025 regular legislative session, or December 2025

RSA 638:10: Frauds on Depositors.

Read at publisher ↗
Where this section sits in the code
  1. Title LXII: CRIMINAL CODE
  2. Chapter 638: FRAUD
  3. Forgery and Fraudulent Practices Generally

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.

Collected 2026-09-05T17:29:35Z. Source file · JSON

Browse this collection