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Haw. Rev. Stat. § 454F-1.6

Presumption of control

L 2010, c 84, pt of §3; am L 2012, c 252, §4; am L 2013, c 168, §4; am L 2016, c 122, §5; am L 2017, c 150, §2

An individual is presumed to control a mortgage loan originator company if that individual is:

(1) An executive officer; or

(2) A director, general partner, or managing member who directly or indirectly has the right to vote ten per cent or more of a class of voting securities or has the power to sell or direct the sale of ten per cent or more of a class of voting securities of that licensee or applicant.

Official source: Hawaii State Legislature. Reproduced from public-domain Hawaii statutes; confirm against the official source for the current text. Not legal advice.