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U.S. State Codes
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Hawaii
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TITLE 26. TRADE REGULATION ...
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489D. Money Transmitters Act
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.
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.