§412:2-608 Misapplication of funds. Any institution-affiliated party who wilfully abstracts or misapplies any of the money, funds, credits, assets, or property of a Hawaii financial institution, whether owned by the financial institution or held for safekeeping or as agent, or held in trust shall be guilty of a class C felony punishable pursuant to sections 706-660 and 706-640. However, if the amount abstracted or wilfully misapplied does not exceed $300, the institution-affiliated party shall be guilty of a misdemeanor punishable pursuant to sections 706-663 and 706-640. [L 1993, c 350, pt of §1]
Cross References
Suspected financial abuse of an elder, mandatory reporting, see §412:3-114.5.
Section: Previous 412-2-602 412-2-603 412-2-604 412-2-605 412-2-606 412-2-606.5 412-2-607 412-2-608 412-2-609 412-2-609.5 412-2-610 412-2-611 412-3-100 412-3-101 412-3-102 NextLast modified: October 27, 2016