New Hampshire Revised Statutes 638:10 – Frauds on Depositors
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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 N.H. Rev. Stat. § 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.
I. As an officer, manager, or other person participating in the direction of a financial institution, as defined in N.H. Rev. Stat. § 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
Terms Used In New Hampshire Revised Statutes 638:10
- person: may extend and be applied to bodies corporate and politic as well as to individuals. See New Hampshire Revised Statutes 21:9
II. He knows that the person making the payment to the institution is unaware of such present or prospective inability.