[CHAPTER 489D]

MONEY TRANSMITTERS ACT

 

Section

    489D-1 Short title

    489D-2 Purpose

    489D-3 License required

    489D-4 Definitions

    489D-5 Exclusions

    489D-6 License qualifications

    489D-7 Bond or other security device

    489D-8 Permissible investments and statutory trust

    489D-9 Application for license

   489D-10 Application and license fees

   489D-11 Issuance of license

   489D-12 Renewal of license and annual report

   489D-13 Licensee liability

   489D-14 Extraordinary reporting requirements

   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-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 Rules

 

Note

 

  L 2006, c 153, §2 provides:

  "SECTION 2.  A person who would be regulated under this Act shall not be required to comply with this Act until July 1, 2007, but may elect to do so before July 1, 2007.  A person who files an application for a license pursuant to this Act before July 1, 2007, and whose application is determined to be complete by the commissioner on or before July 1, 2007, shall be deemed in compliance with the licensing provisions of [chapter 489D], Hawaii Revised Statutes, until such time as the license is issued or denied by the commissioner."

 

Cross References

 

  Money laundering, see chapter 708A.