§468L-5.5 Recordkeeping requirements for client trust accounts. (a) A travel agency or charter tour operator shall maintain all books and records necessary to comply with this chapter and its rules.
(b) A travel agency or charter tour operator shall keep and maintain for a period of at least two years copies of all bank statements, deposit slips, canceled checks, drafts, and wire or electronic transaction documents relating to client trust accounts. The travel agency, charter tour operator, or any branch offices shall make such records available for inspection and audit within three business days of a written request by the director. Nothing herein shall prevent the director from inspecting and auditing the books and records of the travel agency, charter tour operator, or any branch offices, as otherwise provided under this chapter or its rules. [L 2001, c 62, pt of §2]
Structure Hawaii Revised Statutes
Title 25. Professions and Occupations
468L-2 Registration and renewal.
468L-2.5 Denial of registration.
468L-3 Powers and duties of the director.
468L-4 Statement required to be furnished to consumer.
468L-5 Client trust accounts; maintenance of and withdrawal from such accounts.
468L-5.5 Recordkeeping requirements for client trust accounts.
468L-5.6 Violations; summary suspension; penalties.
468L-6 Disclosure on airline awards.
468L-10 Consumer right of action.
468L-21 Charter tour operator registration as travel agency required.
468L-22 Charter tour operator financial performance requirements.
468L-23 Charter tour client trust account.
468L-24 Maintenance of charter tour operator accounts.
468L-25 Maintenance of qualified charter tour client trust assets by charter tour operators.
468L-26 Quarterly report filing requirements for charter tour operators.