§489D-14 Extraordinary reporting requirements. Within fifteen business days of the occurrence of any one of the events listed below, a licensee shall file a written report with the commissioner describing the event and its expected impact on the licensee's activities in this State. These events are:
(1) Any material change in information provided in a licensee's application or annual report;
(2) The filing for bankruptcy or reorganization by the licensee;
(3) Pending or final revocation, suspension, or other enforcement action against the licensee by any state or governmental authority relating to the licensee's money transmission activities;
(4) Any felony indictment of the licensee or any of its principals related to money transmission activities; and
(5) Any felony conviction of the licensee or any of its principals related to money transmission activities. [L 2006, c 153, pt of §1; am L 2008, c 195, §9; am L 2017, c 45, §5]
Structure Hawaii Revised Statutes
Title 26. Trade Regulation and Practice
489D-6 License qualifications.
489D-6.2 Registration with NMLS.
489D-7 Bond or other security device.
489D-8 Permissible investments and statutory trust.
489D-9 License and registration; application.
489D-10 Application and license fees
489D-11 Issuance of license; grounds for denial.
489D-12 Renewal of license and annual report.
489D-12.5 Penalties and other charges.
489D-14 Extraordinary reporting requirements.
489D-15 Changes in control of a licensee.
489D-16 Money laundering reports.
489D-17 Examinations and investigations.
489D-18 Maintenance of records.
489D-19 Confidentiality of records.
489D-20 Money transmitter receipts and refunds.
489D-21 Authorized delegate contracts.
489D-22 Authorized delegate; conduct.
489D-22.5 Voluntary surrender of license.
489D-24 Suspension or revocation of licenses.
489D-25 Suspension or revocation of authorized delegates.
489D-26 Orders to cease and desist.