RSA 383-A:9-903 Order to Show Cause; Cease and Desist Order.

(a) The commissioner may issue (i) an order to show cause why fines and penalties should not be applied, (ii) a cease and desist order, or (iii) both, in accordance with this provision to any person that is engaged or that has engaged in any violation of the Banking Acts or the Credit Union Act, including holding itself, himself, or herself out as a state bank or credit union without a charter and authority issued under this chapter, or to any state bank or credit union or bank holding company under the supervision of the commissioner that is engaging in or has engaged in any of the following:
(1) An unsafe or unsound practice in conducting the business of the state bank or credit union or company;
(2) Violation of any federal or state law, rule or regulation or agreemen