§489D-29 Criminal penalties. (a) A person who intentionally makes a false statement, misrepresentation, or false certification in a record filed or required to be maintained under this chapter, who intentionally makes a false entry, or who omits a material entry in a record shall be guilty of a class C felony.
(b) An individual or person who knowingly engages in any activity for which a license is required under this chapter, without being licensed under this chapter, shall be guilty of a misdemeanor, and be subject to a fine in an amount not to exceed $1,000, imprisonment of not more than one year, or both, and each day a violation exists shall be deemed a separate offense. [L 2006, c 153, pt of §1]
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.