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    • Legislation USA
    • Hawaii Revised Statutes
    • Title 26. Trade Regulation and Practice
    • 480E. Mortgage Rescue Fraud Prevention Act
    • 480E-12 Criminal penalties.

    Hawaii Revised Statutes
    480E. Mortgage Rescue Fraud Prevention Act
    480E-12 Criminal penalties.

    §480E-12 Criminal penalties. Any person who violates section 480E-10 is guilty of a class C felony and, in addition to any other penalties, shall be fined $10,000. [L 2012, c 183, pt of §1]

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    Structure Hawaii Revised Statutes

    Hawaii Revised Statutes

    Title 26. Trade Regulation and Practice

    480E. Mortgage Rescue Fraud Prevention Act

    480E-1 Purpose.

    480E-2 Definitions.

    480E-2.5 Mortgage rescue fraud; consumer education.

    480E-3 Distressed property consultant contract.

    480E-4 Right to cancel a distressed property consultant contract.

    480E-5 Cancellation of a distressed property consultant contract.

    480E-6 Distressed property conveyance contract.

    480E-7 Right to cancel a distressed property conveyance contract.

    480E-8 Cancellation of a distressed property conveyance contract.

    480E-9 Distressed property lease.

    480E-9.5 Recordkeeping and compliance requirements.

    480E-10 Prohibitions.

    480E-11 Unfair or deceptive act or practice; penalties.

    480E-12 Criminal penalties.

    480E-13 Requirements for attorneys licensed in Hawaii.

    480E-14 Enforcement authority.

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