Money Transmitters Act

  1. Law
  2. Hawaii Revised Statutes
  3. Trade Regulation and Practice
  4. Money Transmitters Act

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Section
489D-1

Short title.

Section
489D-2

Purpose.

Section
489D-3

License required.

Section
489D-4

Definitions.

Section
489D-5

Exclusions.

Section
489D-6

License qualifications.

Section
489D-6.2

Registration with NMLS.

Section
489D-7

Bond or other security device.

Section
489D-8

Permissible investments and statutory trust.

Section
489D-9

License and registration; application.

Section
489D-9.5

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

Section
489D-10

Application and license fees

Section
489D-11

Issuance of license; grounds for denial.

Section
489D-12

Renewal of license and annual report.

Section
489D-12.5

Penalties and other charges.

Section
489D-13

Licensee liability.

Section
489D-14

Extraordinary reporting requirements.

Section
489D-14.5

Name change.

Section
489D-15

Changes in control of a licensee.

Section
489D-16

Money laundering reports.

Section
489D-17

Examinations.

Section
489D-18

Maintenance of records.

Section
489D-19

Confidentiality of records.

Section
489D-20

Money transmitter receipts and refunds.

Section
489D-21

Authorized delegate contracts.

Section
489D-22

Authorized delegate; conduct.

Section
489D-22.5

Voluntary surrender of license.

Section
489D-23

Prohibited practices.

Section
489D-24

Suspension or revocation of licenses.

Section
489D-25

Suspension or revocation of authorized delegates.

Section
489D-26

Orders to cease and desist.

Section
489D-27

Consent orders.

Section
489D-28

Civil penalties.

Section
489D-29

Criminal penalties.

Section
489D-30

Unlicensed persons.

Section
489D-31

Administrative procedures.

Section
489D-32

Hearings.

Section
489D-33

Division functions.

Section
489D-34

Powers of the commissioner.