§468M-11 Violations; fraud. Any violations by an activity desk of any law relating to client trust accounts or the bond or letter of credit pursuant to section 468M-10 shall constitute a prima facie showing of fraud on the part of the activity desk and may not be dischargeable as a debt to a consumer or an activity provider in any bankruptcy proceeding. [L 1991, c 240, pt of §1, § §2, 4; ren and am L 1992, c 231, pt of §2, § §3, 6; am L 1995, c 174, § §1, 2; am L 1998, c 248, § §1, 2]
Structure Hawaii Revised Statutes
Title 25. Professions and Occupations
468M. Activity Providers and Activity Desks
468M-2.5 Activity desk principal; responsibilities.
468M-5 Legal rate; computation.
468M-6 Injunctive relief; suits.
468M-8 Requirements for offering discounts.
468M-9 Client trust accounts; maintenance of and withdrawal from accounts.
468M-9.5 Record keeping requirements for client trust accounts.