There is a newer version of the Hawaii Revised Statutes
2013 Hawaii Revised Statutes
TITLE 26. TRADE REGULATION AND PRACTICE
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-6.2 Registration with NMLS.
- 489D-7 Bond or other security device.
- 489D-8 Permissible investments and statutory trust.
- 489D-9 License and registration; application.
- 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 Penalties and other charges.
- 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-22.5 Voluntary surrender of license.
- 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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