Hawaii Chapter 489D — Money Transmitters Act

39 sections hosted, reproduced from the official public-domain source.

Haw. Rev. Stat. § 489D-1— Short title
Haw. Rev. Stat. § 489D-2— Purpose
Haw. Rev. Stat. § 489D-3— License required
Haw. Rev. Stat. § 489D-4— Definitions
Haw. Rev. Stat. § 489D-5— Exclusions
Haw. Rev. Stat. § 489D-6— License qualifications; tangible net worth; good standing
Haw. Rev. Stat. § 489D-6.2— Registration with NMLS
Haw. Rev. Stat. § 489D-7— Bond or other security device
Haw. Rev. Stat. § 489D-8— Permissible investments and statutory trust
Haw. Rev. Stat. § 489D-9— License and registration; application
Haw. Rev. Stat. § 489D-9.5— Limited exemption for financial institutions; financial institutions as authorized delegates
Haw. Rev. Stat. § 489D-10— Application and license fees
Haw. Rev. Stat. § 489D-11— Issuance of license; grounds for denial
Haw. Rev. Stat. § 489D-12— Renewal of license and annual report
Haw. Rev. Stat. § 489D-12.5— Penalties and other charges
Haw. Rev. Stat. § 489D-13— Licensee liability
Haw. Rev. Stat. § 489D-14— Extraordinary reporting requirements
Haw. Rev. Stat. § 489D-14.5— Name change
Haw. Rev. Stat. § 489D-15— Changes in control of a licensee
Haw. Rev. Stat. § 489D-16— Money laundering reports
Haw. Rev. Stat. § 489D-17— Examinations and investigations
Haw. Rev. Stat. § 489D-18— Maintenance of records
Haw. Rev. Stat. § 489D-19— Confidentiality of records
Haw. Rev. Stat. § 489D-20— Money transmitter receipts and refunds
Haw. Rev. Stat. § 489D-21— Authorized delegate contracts
Haw. Rev. Stat. § 489D-22— Authorized delegate; conduct
Haw. Rev. Stat. § 489D-22.5— Voluntary surrender of license
Haw. Rev. Stat. § 489D-23— Prohibited practices
Haw. Rev. Stat. § 489D-24— Suspension or revocation of licenses
Haw. Rev. Stat. § 489D-25— Suspension or revocation of authorized delegates
Haw. Rev. Stat. § 489D-26— Orders to cease and desist
Haw. Rev. Stat. § 489D-27— Consent orders
Haw. Rev. Stat. § 489D-28— Civil penalties
Haw. Rev. Stat. § 489D-29— Criminal penalties
Haw. Rev. Stat. § 489D-30— Unlicensed persons
Haw. Rev. Stat. § 489D-31— Administrative procedures
Haw. Rev. Stat. § 489D-32— Hearings
Haw. Rev. Stat. § 489D-33— Division functions
Haw. Rev. Stat. § 489D-34— Powers of the commissioner