Hawaii Revised Statutes
467B. Solicitation of Funds from the Public
467B-9.3 Investigations; subpoenas; court orders. (a) The department, on its own motion or upon complaint of any person, may conduct an investigation to determine whether any person has violated or is about to violate any provision of sections 467B-2...

§467B-9.3 Investigations; subpoenas; court orders. (a) The department, on its own motion or upon complaint of any person, may conduct an investigation to determine whether any person has violated or is about to violate any provision of sections 467B-2.1, 467B-6.5, and 467B-9.
(b) The attorney general or the attorney general's authorized representative may subpoena documentary material relating to any matter under investigation, issue subpoenas to any person involved in or who may have knowledge of any matter under investigation, administer an oath or affirmation to any person, and conduct hearings on any matter under investigation.
(c) If any person fails to obey any subpoena issued by the department pursuant to this section, the department, after notice, may apply to the circuit court for the first circuit, State of Hawaii, for a hearing on the application, and after the hearing, the court may issue an order requiring the person to obey the subpoena or any part of the subpoena together with any other relief as may be appropriate. Any disobedience of any order entered under this section by any court shall be punished as contempt.
(d) In any case where the attorney general has authority to institute a civil action or proceeding in connection with the enforcement of this chapter, the attorney general may instead accept an assurance of discontinuance of any act or practice that violates the law from any person engaged in or who has engaged in the act or practice. Assurance accepted under this subsection may include a stipulation for the voluntary payment by the alleged violator of reasonable costs and disbursements incurred by the attorney general during the course of the attorney general's investigation. Evidence of a violation of an assurance shall constitute prima facie evidence of a violation of the applicable law in any civil action or proceeding later commenced by the attorney general. [L 2008, c 174, pt of §2; am L 2011, c 40, §3]

Structure Hawaii Revised Statutes

Hawaii Revised Statutes

Title 25. Professions and Occupations

467B. Solicitation of Funds from the Public

467B-1 Definitions.

467B-1.5 Professional solicitors; required disclosures. (a) Every professional solicitor, and every employee or agent thereof, who solicits contributions from a prospective donor or contributor in this State shall at the outset of any oral or written...

467B-2 REPEALED.

467B-2.1 Registration of charitable organizations; deactivation.

467B-2.5 Professional solicitor financial reports; contribution account.

467B-3 Reciprocal agreements.

467B-4 REPEALED.

467B-5 Records to be kept.

467B-5.5 Commercial co-venturer's charitable sales promotions.

467B-6 REPEALED.

467B-6.5 Annual financial reports; fiscal records and fees.

467B-7 REPEALED.

467B-8 Information filed to become public records.

467B-9 Prohibited acts.

467B-9.3 Investigations; subpoenas; court orders. (a) The department, on its own motion or upon complaint of any person, may conduct an investigation to determine whether any person has violated or is about to violate any provision of sections 467B-2...

467B-9.5 Financial statements.

467B-9.6 Enforcement.

467B-9.7 Administrative enforcement and penalties.

467B-10 Penalties.

467B-10.5 Violation as unfair practice.

467B-11 REPEALED.

467B-11.5 Charitable organizations exempted from registration and financial disclosure requirements. The following charitable organizations shall not be subject to sections 467B-2.1 and 467B-6.5 if the organization submits an application for an exemp...

467B-12 Filing requirements for professional fundraising counsel and professional solicitors

467B-12.5 Written contracts; filing with attorney general

467B-13 Rules.

467B-14 REPEALED.

467B-15 Solicitation of funds for charitable purposes special fund.

467B-16 Service of process; substituted service.

467B-17 Administrative enforcement; cease and desist orders