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2020 Hawaii Revised Statutes
Title 24. Insurance
431C. Life Settlements
431C-44 Mandatory reporting of fraudulent life settlement acts.
Universal Citation: HI Rev Stat § 431C-44 (2020)
§431C-44 Mandatory reporting of fraudulent life settlement acts. (a) Any person engaged in the business of life settlements having knowledge or a reasonable belief that a fraudulent life settlement act is being, will be, or has been committed shall provide to the commissioner the information required by, and in a manner prescribed by, the commissioner.
(b) Any other person having knowledge or a reasonable belief that a fraudulent life settlement act is being, will be, or has been committed may provide to the commissioner the information required by, and in a manner prescribed by, the commissioner. [L 2012, c 256, pt of §1]
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