The Director of the Department of Consumer and Business Services shall be notified promptly, and in writing, stating the facts whenever it is established that fraud, embezzlement, or misappropriation of funds or other illegal acts exists, or apparently exists and is being investigated by the association due to dishonesty of a director, officer, attorney, agent or employee and the sums involved exceed or could exceed $500. [1979 c.863 §15]
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