Learn More
Log In
Sign Up
Haw. Rev. Stat. ch. 489D – Money Transmitters Act | Midpage
Collections
Hawaii Revised Statutes
Division 2
Title 26
Chapter 489D
Haw. Rev. Stat. ch. 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; tangible net worth; good standing.
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.