There is a newer version of the Hawaii Revised Statutes
2010 Hawaii Code
DIVISION 2. BUSINESS
TITLE 26. TRADE REGULATION AND PRACTICE
489D. Money Transmitters Act
- CHAPTER 489D MONEY TRANSMITTERS ACT
- 489D-1 Short title
- 489D-2 Purpose
- 489D-3 License required
- 489D-4 Definitions
- 489D-5 Exclusions
- 489D-6 License qualifications
- 489D-7 Bond or other security device
- 489D-8 Permissible investments and statutory trust
- 489D-9 Application for license
- 489D-9.5 Limited exemption for financial institutions; financial institutions as authorized delegates
- 489D-10 Application and license fees
- 489D-11 Issuance of license; grounds for denial
- 489D-12 Renewal of license and annual report
- 489D-12.5 Fees
- 489D-13 Licensee liability
- 489D-14 Extraordinary reporting requirements
- 489D-14.5 Name change
- 489D-15 Changes in control of a licensee
- 489D-16 Money laundering reports
- 489D-17 Examinations
- 489D-18 Maintenance of records
- 489D-19 Confidentiality of records
- 489D-20 Money transmitter receipts and refunds
- 489D-21 Authorized delegate contracts
- 489D-22 Authorized delegate; conduct
- 489D-23 Prohibited practices
- 489D-24 Suspension or revocation of licenses
- 489D-25 Suspension or revocation of authorized delegates
- 489D-26 Orders to cease and desist
- 489D-27 Consent orders
- 489D-28 Civil penalties
- 489D-29 Criminal penalties
- 489D-30 Unlicensed persons
- 489D-31 Administrative procedures
- 489D-32 Hearings
- 489D-33 Division functions
- 489D-34 Rules
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