Hawaii Revised Statutes
489D. Money Transmitters Act
489D-14.5 Name change.

§489D-14.5 Name change. To change its name, its fictitious name, or its trade name, a licensee shall file an application with the commissioner and pay a nonrefundable fee of $1,000 or a greater amount as the commissioner shall establish by rule pursuant to chapter 91. The application shall be approved if the commissioner is satisfied that the new name complies with all applicable laws. Any change of name shall not affect a licensee's rights, liabilities, or obligations existing prior to the effective date thereof, and no documents of transfer shall be necessary to preserve such rights, liabilities, or obligations; provided that the commissioner may require notice to be given to the public and other governmental agencies. [L 2008, c 195, pt of §1; am L 2013, c 167, §9]

Structure Hawaii Revised Statutes

Hawaii Revised Statutes

Title 26. Trade Regulation and Practice

489D. Money Transmitters Act

489D-1 Short title.

489D-2 Purpose.

489D-3 License required.

489D-4 Definitions.

489D-5 Exclusions.

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-9.5 Limited exemption for financial institutions; financial institutions as authorized delegates.

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-13 Licensee liability.

489D-14 Extraordinary reporting requirements.

489D-14.5 Name change.

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-23 Prohibited practices.

489D-24 Suspension or revocation of licenses.

489D-25 Suspension or revocation of authorized delegates.

489D-26 Orders to cease and desist.

489D-27 Consent orders.

489D-28 Civil penalties.

489D-29 Criminal penalties.

489D-30 Unlicensed persons.

489D-31 Administrative procedures.

489D-32 Hearings.

489D-33 Division functions.

489D-34 Powers of the commissioner.