Hawaii Revised Statutes
Title 26. Trade Regulation and Practice
489D. Money Transmitters Act

489D-1 Short title. - §489D-1 Short title. This chapter may be cited as the...

489D-2 Purpose. - §489D-2 Purpose. It is the intent of the legislature to...

489D-3 License required. - §489D-3 License required. (a) On or after July 1, 2007,...

489D-4 Definitions. - §489D-4 Definitions. For purposes of this chapter: "Acting in concert"...

489D-5 Exclusions. - §489D-5 Exclusions. (a) This chapter shall not apply to: (1)...

489D-6 License qualifications. - §489D-6 License qualifications. (a) Each licensee, at all times, shall...

489D-6.2 Registration with NMLS. - §489D-6.2 Registration with NMLS. The commissioner may require all licensees...

489D-7 Bond or other security device. - §489D-7 Bond or other security device. (a) Each application for...

489D-8 Permissible investments and statutory trust. - §489D-8 Permissible investments and statutory trust. (a) A licensee, at...

489D-9 License and registration; application. - §489D-9 License and registration; application. (a) The commissioner may enter...

489D-9.5 Limited exemption for financial institutions; financial institutions as authorized delegates. - §489D-9.5 Limited exemption for financial institutions; financial institutions as authorized...

489D-10 Application and license fees - §489D-10 Application and license fees. (a) Each application shall be...

489D-11 Issuance of license; grounds for denial. - §489D-11 Issuance of license; grounds for denial. (a) Upon the...

489D-12 Renewal of license and annual report. - §489D-12 Renewal of license and annual report. (a) On or...

489D-12.5 Penalties and other charges. - §489D-12.5 Penalties and other charges. Administrative penalties and other charges...

489D-13 Licensee liability. - §489D-13 Licensee liability. A licensee's responsibility to any person for...

489D-14 Extraordinary reporting requirements. - §489D-14 Extraordinary reporting requirements. Within fifteen business days of the...

489D-14.5 Name change. - §489D-14.5 Name change. To change its name, its fictitious name,...

489D-15 Changes in control of a licensee. - §489D-15 Changes in control of a licensee. (a) A person...

489D-16 Money laundering reports. - §489D-16 Money laundering reports. (a) Every licensee and its authorized...

489D-17 Examinations and investigations. - §489D-17 Examinations and investigations. (a) The commissioner may examine or...

489D-18 Maintenance of records. - §489D-18 Maintenance of records. (a) Each licensee shall make, keep,...

489D-19 Confidentiality of records. - §489D-19 Confidentiality of records. (a) The commissioner and all employees,...

489D-20 Money transmitter receipts and refunds. - §489D-20 Money transmitter receipts and refunds. (a) Each licensee who...

489D-21 Authorized delegate contracts. - §489D-21 Authorized delegate contracts. Licensees desiring to conduct licensed activities...

489D-22 Authorized delegate; conduct. - §489D-22 Authorized delegate; conduct. (a) An authorized delegate of a...

489D-22.5 Voluntary surrender of license. - §489D-22.5 Voluntary surrender of license. (a) A licensee may voluntarily...

489D-23 Prohibited practices. - §489D-23 Prohibited practices. It is a violation of this chapter...

489D-24 Suspension or revocation of licenses. - §489D-24 Suspension or revocation of licenses. The commissioner may suspend...

489D-25 Suspension or revocation of authorized delegates. - §489D-25 Suspension or revocation of authorized delegates. (a) The commissioner...

489D-26 Orders to cease and desist. - §489D-26 Orders to cease and desist. (a) If the commissioner...

489D-27 Consent orders. - §489D-27 Consent orders. The commissioner may enter into a consent...

489D-28 Civil penalties. - §489D-28 Civil penalties. The commissioner may assess a fine against...

489D-29 Criminal penalties. - §489D-29 Criminal penalties. (a) A person who intentionally makes a...

489D-30 Unlicensed persons. - §489D-30 Unlicensed persons. (a) If the commissioner has reason to...

489D-31 Administrative procedures. - §489D-31 Administrative procedures. All administrative proceedings under this chapter shall...

489D-32 Hearings. - §489D-32 Hearings. Except as otherwise provided in sections 489D-12(c) and...

489D-33 Division functions. - §489D-33 Division functions. (a) The division shall exercise all administrative...

489D-34 Powers of the commissioner. - §489D-34 Powers of the commissioner. In addition to any other...