Chapters

Constitution Of the United States of AmericaHawaii National ParkOrganic ActThe Admission ActThe Constitution of The State of HawaiiHawaiian Homes Commission Act, 19201. Common Law; Construction of Laws1B. Designation Of Rural Areas for Federal Programs2. Statute Revision and Publication3. Uniformity Of Legislation4. Boundaries4E. State Board on Geographic Names5. Emblems And Symbols6. Memorials6D. Protection of Caves6E. Historic Preservation6F. Judiciary History Center6K. Kaho‘olawe Island Reserve7. Miscellaneous Rights of the People8. Holidays9. [Foundation On Culture and the Arts]9C. Ethnic Studies10. Office of Hawaiian Affairs10. Native Hawaiian Recognition11. Elections, Generally12. Primary Elections13. Conduct of Primary Elections13D. Board of Trustees, Office of Hawaiian Affairs14. Absentee Voting14D. Agreement Among The States to Elect The15. Voting Machines15A. Voting by Mailing Ballot15D. Uniform Military and Overseas Voters Act16. Presidential Electors16A. Uniform Act for Voting by New Residents In17. Vacancies18. Election Offenses19. Election Offense21. Legislative Hearings and Procedure21D. Access/legislative Information Service21E. Joint Legislative Management Committee21F. Legislative Fiscal and Budget Analysis21G. Public Access22. Presiding Officers, Clerks, and Staff23. Auditor23G. Office of the Legislative Reference Bureau24. Allowance And Salary for Legislators25. [Reapportionment]26. Administration, Generally26. Hawaii Regulatory Licensing Reform Act27. State Functions and Responsibilities27C. [State Information Service]27G. Access Hawaii Committee28. Attorney General29. Federal Aid30. Gubernatorial Transition36. Administration37. Budget37D. Management Of Financing Agreements38. Deposits Of Public Funds39. State Bonds39A. Special Purpose Revenue Bonds39B. Allocation Of Private Activity Bonds39C. Allocation Of State Bond Ceiling40. Audit and Accounting41. State Insurance Administration41D. State Risk Management and Insurance42. Grants, Subsidies, and Purchases of Service42D. Grants, Subsidies, and Purchases of Service42F. Grants and Subsidies46. And Administration47. Bonds:  County and Municipal47C. Indebtedness Of the Counties, Exclusions From48. Economic Development Bonds48E. Political Subdivision Pollution Control Bonds49. Bonds:  The Revenue Bond Act of 193550. Charter Commissions51. Mass Transit51D. Transit Capital Development Fund52. Police Departments52D. Police Departments53. Urban Renewal Law54. Water Systems56. Public Off-Street Parking Facilities]57. Urban and Regional Design58. Exceptional Trees61. Kauai, Maui62. County Officers63. Election Of Officers64. Provisions Specific for Hawaii65. Provisions Specific for Kauai66. Provisions Specific for Maui67. Improvement By Assessment70.71. Artesian Well Control76. Officers And Employees77. Compensation Law78. Public Service79. Leaves of Absence80. Hours of Work81. in-Service Training Programs82. Incentive And Service Awards83. Temporary Intergovernmental Assignment Of84. Standards Of Conduct85. Loyalty86. Strikes Against the Government87. Public Employees Health Fund87A. Hawaii Employer-Union Health Benefits Trust Fund87D. Voluntary Employees' Beneficiary Association Trusts88. Pension And Retirement Systems88D. Tax Deferred Compensation Plans for Public Employees88E. Deferred Compensation Plan88F. Deferred Compensation Retirement Plan for Part-Time,89. Collective Bargaining in Public Employment89A. Office of Collective Bargaining and Managed Competition89C. Public Officers and Employees Excluded From90. State Policy Concerning the Utilization Of90D. Commission For National and Community Service]91. Records92. Public Agency Meetings and Records92E. Fair Information Practice92F. Uniform Information Practices Act (Modified)93. Government Publications94. Public Archives; Disposal of Records95. Destroying Or Defacing Official Notices96. The Ombudsman97. Lobbyists98. Uniform Electronic Legal Material Act101. Purchasing And Contracting102. Concessions On Public Property103. Expenditure Of Public Money and Public Contracts103B. Employment Of State Residents On103D. Hawaii Public Procurement Code103F. Purchases Of Health and Human Services104. Wages and Hours of Employees on Public Works105. Government Motor Vehicles106. Inventory, Accounting, and Disposal Of107. Public Improvements107D. State Facility Renovation Partnership Program109. Stadiums And Recreational Facilities110. State-Owned Cemeteries111. Assistance To Displaced Persons113. Land Acquisition Policies for Federally115. Public Access to Coastal and Inland Recreational121. And Internal Security122. Hawaii State Guard122A. Hawaii State Defense Force123. Naval Militia124. Military Courts-Martial124A. Hawaii Code of Military Justice125. Procurement And Control of Distribution125C. Procurement, Control, Distribution and Sale Of126. Federal Flood Insurance127. Disaster Relief128. Civil Defense and Emergency Act128A. Homeland Security128D. Environmental Response Law128E. Hawaii Emergency Planning and Community128F. Emergency Management Assistance Compact129. Blackouts And Illumination Control130. Emergency Seat of Government131. Commission On Subversive Activities132. Fire Protection132C. Reduced Ignition Propensity Cigarettes Law132D. Fireworks133. Combustibles134. Firearms, Ammunition and Dangerous Weapons135. Emergency Use of Private Real Property136. Laser Pointing Devices137. Search and Rescue Reimbursement Act138. Enhanced 911 Services141.142. Animals, Brands, and Fences143. Animals:  Licenses and Regulations144. Feed145. Regulation Of Farm Produce145D. Donation Of Food146. Slaughtering Operations And147. Grades and Standards148. Advertising And Marketing148D. Aquaculture Advisory Council149. Economic Poisons149A. Hawaii Pesticides Law150. Seeds150A. Plant and Non-Domestic Animal Quarantine151. Weed Control152. Noxious Weed Control153. Agricultural Products Program154. Fruit and Nut Orchards155. Agricultural Loans155D. Livestock Revitalization Program156. Farm Advisory Board157. Milk Control Act159. Hawaii Meat Inspection Act161. Poultry Inspection163. Marketing Orders and Agreements163D. Agribusiness Development Corporation164. Agriculture Coordinating Committee165. Hawaii Right to Farm Act166. Agricultural Parks166E. Non-Agricultural Park Lands167. Irrigation Water Development168. Irrigation And Water Utilization Projects169. Private Agricultural Parks171. Resources171C. Public Land Development Corporation172. Land Commission Awards; Surveys173. Reclamation Of Lands173A. Acquisition Of Resource Value Lands]174. Development; Flood Control174C. State Water Code175. Molokai Irrigation and Water Utilization Project176. Water Resources176D. Protection Of Instream Uses Of Water177. Ground-Water Use178. Wells, Generally179. Flood Control and Flood Water Conservation179D. Dams and Reservoirs180. Soil and Water Conservation Districts180C. Soil Erosion and Sediment Control181.182. Reservation And Disposition Of183. Recreation Areas; Fire Protection183B. Hawaiian Fishponds183C. Conservation District183D. Wildlife184. State Parks and Recreation Areas185. Land Fire Protection Law186. Tree Farms187. Wildlife187A. Aquatic Resources188. Fishing Rights and Regulations188E. Hawaii Fisheries Coordinating Council188F. West Hawaii Regional Fishery Management Area189. Commercial Fishing189G. Aquaculture Advisory Council190. Marine Life Conservation Program190D. Ocean and Submerged Lands Leasing191. Birds and Mammals192. Shooting Preserves and Game Bird Farming193. Programs]194. Invasive Species Council]195. Natural Area Reserves System195D. Conservation Of Aquatic Life, Wildlife, And195F. Forest Stewardship196. [Energy Resources]196D. Geothermal And Cable System Development]197. General Provisions Relating To198. Conservation Easements198D. Hawaii Statewide Trail and Access System199.199D. Civil Natural Resource Violations Act200. Coastal Areas200D. Kaneohe Bay Regional Council201. Economic Development201B. Hawaii Tourism Authority201C. Financial Services Assistance Program201D. Business Action Center201E. Housing Finance and Development Corporation201F. Rental Housing Trust Fund201G. Housing And Community Development201. Hawaii Housing Finance and Development Corporation201M. Small Business Regulatory Flexibility Act]201N. Renewable Energy Facility Siting Process202. Hawaii Workforce Development Council203. Tourism Development204. State Fairs205. Land Use Commission205A. Coastal Zone Management206. Oahu Land Development206E. Hawaii Community Development Authority206G. Kalaeloa Community Development District206J. Aloha Tower Development Corporation206M. High Technology Development Corporation206P. Hawaii Telecommunications And206X. Convention Center Authority207. Mortgage Loans208. Economic Redevelopment Program For209. Disaster Relief and Rehabilitation209E. State Enterprise Zones210. Capital Loan Program210D. Community-Based Development211. Guarantee Of Commercial Loans211D. Capital Access Program211E. Hawaii Innovation Development Program211F. Hawaii Strategic Development Corporation211G. State Private Investment Fund212. Foreign-Trade Zones213. Research And Development Industry213E. Employee Ownership and Participation Programs214. Grants-in-Aid For County Capital218. Marine Affairs Coordinator219. Aquaculture Loan Program220. Aquaculture Farms]221. Commission On the Year 2000222. Hawaii Research Center for Futures Study223. Quality Growth Policy]224. State Population and Planning225. Policy Planning225M. State Planning226. Hawaii State Planning Act227. Natural Energy Laboratory of Hawaii227D. Natural Energy Laboratory of Hawaii Authority228. Ocean Resources Management229. Sister-State And Province Relationships231.232. Tax Appeals232E. Tax Review Commission233. Tax Classification of Certain234. Tax Relief For Natural Disaster Losses235. Income Tax Law235D. Qualified Improvement Tax Credit236. Inheritance And Estate Taxes Law236A. Revised Uniform Estate Tax Apportionment Act236D. Estate and Transfer Tax236E. Estate and Generation-Skipping Transfer Tax237. General Excise Tax Law237D. Transient Accommodations Tax238. Use Tax Law239. Public Service Company Tax Law240. Public Utilities; Franchise Tax241. Taxation Of Banks and Other Financial242. Mortgage Loan Exemption243. Fuel Tax Law244. Liquor Tax Law244D. Liquor Tax Law245. Cigarette Tax and Tobacco Tax Law246. Real Property Tax Law246A. Transfer Of Real Property Taxation Functions]247. Conveyance Tax248. County Budgets; Tax Funds249. County Vehicular Taxes251. Rental Motor Vehicle and Tour Vehicle Surcharge255. Multistate Tax Compact]255D. Hawaii Simplified Sales and Use Tax Administration Act256. College Savings Program257. Individual Development Accounts239-.217.      (B)  for Purposes of This Section:261. Utilities261C. Hawaii Air Carriers261D. Transportation Use Special Fund261E. Hawaii Air Carriers262. Airport Zoning Act263. Uniform Aeronautics Act (Modified)263A. Alcohol And Aviation Safety264. Highways265. County Highways, Sidewalks, Wharves265A. County Highways and Sidewalks266. Harbors267. Boating Law267A. Abandoned Vessels267B. Trespass To Vessels267C. Vessel Identification Numbers268. Ferries269. Public Utilities Commission269E. One Call Center; Advance Warning to Excavators]270. Employees Of Public Utilities271. Motor Carrier Law271G. Hawaii Water Carrier Act272. Defrauding Carriers of Passengers273. Railway Law274. Radio Control275. Liabilities And Offenses Connected With277. Energy Corridors]279. Transportation Control279A. Statewide Transportation Planning]279E. Metropolitan Planning Organization]279G. Ridesharing281.286. Vehicles286A. Vehicle Equipment Safety Compact286C. Driver License Compact]286G. Driver Education and Training Fund287. Motor Vehicle Safety Responsibility Act288. Common Carriers, Compulsory Insurance289. Used Motor Vehicle Parts and Accessories290. Abandoned Vehicles291. Traffic Violations291A. Nonresident Violator Compact291C. [Statewide Traffic Code]291D. Adjudication Of Traffic Infractions291E. Use of Intoxicants While Operating a Vehicle292. Odometers293. Bicycles]294. Motor Vehicle Accident Reparations296.296C. School/community-Based Management296D. School Priority Fund297. Personnel Of Public Schools297D. Hawaii Teacher Standards Board298. Schools And Attendance, Generally299. Driver Education300. Technical And Vocational Training301. Other Special Training302. Agents of Private Schools And302A. Education302B. Public Charter Schools302C. Private Schools]302D. Public Charter Schools302. Hawaiian Language Medium Education302L. eARLY LEARNING SYSTEM303. Employees' Annuity and Custodial304. University of Hawaii304A. University of Hawaii System304D. Center for Nursing304E. Nursing Scholars Program305. Community Colleges305A. Career and Technical Education Under305E. College-Credit Equivalency Program305. State Post-Secondary Education Commission305J. Post-Secondary Education Authorization306. University Projects307. Research Corporation of The308. University Parking309. Student Loan Funds309. Hawaii Health Corps310. Western Regional Education Compact311. Compact For Education311D. Interstate Compact on Educational312. Libraries314. Hawaii Public Broadcasting Authority315. Interstate Agreement on Qualifications317. Secondary School Students Conference318. College And University Student Leaders319. Dental Education]302L.      (1)  Advising the Office on How Best to Meet the Educational Needs of Children, From Prenatal Care to Entry Into Kindergarten;321.321C. Office of Language Access321D. Interdepartmental Cluster for Services to Children321E. Dispersal Review Council321F. Office of the Aloha Health Corps321G. California-Hawaii Cooperative Commission321. Neurotrauma322. Nuisances; Sanitary Regulations322. Hawaii Health Authority323. Hospitals And Medical Facilities323B. Health Care Privacy Harmonization Act323C. Privacy of Health Care Information323D. Health Planning And Resources Development And323F. Hawaii Health Systems Corporation324. Medical Research; Morbidity and Mortality325. Infectious And Communicable Diseases325B.326. Hansen's Disease327. Medical And Research Use of Bodies327C. Death327D. Medical Treatment Decisions327E. Uniform Health-Care Decisions Act (Modified)327F. Medical Treatment Decisions for Psychotic Disorders327G. Advance Mental Health Care Directives327. Pain Patient's Bill of Rights327K. pHYSICIAN oRDERS FOR Life-Sustaining TREATMENT328. Food, Drugs, and Cosmetics328A. Water, Furnishing Potable328B. Return-for-Credit-and-Reuse Of Prescription Drugs328C. Donation Of Pharmaceuticals and Health Care Supplies328D. Bottled Water328E. Intoxicating Compounds]328J. Smoking328K. Smoking328L. Hawaii Tobacco Settlement Moneys329. Narcotics329B. Substance Abuse Testing329C. Imitation Controlled Substances Act330. Poisons, Sale Of330C. Hawaii Poison Prevention Packaging Act331. Radium for Medical and Surgical Purposes332. Mattresses, Manufacture, Etc., and Sale Of332D. Polybrominated Diphenyl Ethers333. Mental Retardation333E. Developmental Disabilities333F. Services For Persons With Developmental Or334. Mental Health, Mental Illness, Drug Addiction,334B. Utilization Review and Managed Care of Mental Health,334D. Diversion Program for Chemically334E. Rights of Recipients of Mental Health Services335. Interstate Compact on Mental Health336. Deportation And Transfer of Alien And337. Uniform Act for the Extradition Of Persons Of338. Vital Statistics339. Litter Control339D. Electronic Waste and Television339K. Northwest Interstate Compact on Low-Level340. Hawaii Waste Management340A. Solid Waste340B. Wastewater Treatment Personnel340E. Safe Drinking Water340F. Hawaii Law For Mandatory Certification Of341. Environmental Quality Control342. Environmental Quality342B. Air Pollution342C. Ozone Layer Protection342D. Water Pollution342E. Nonpoint Source Pollution Management and Control342F. Noise Pollution342G. Integrated Solid Waste Management342. Solid Waste Pollution342I. Special Wastes Recycling342J. Hazardous Waste342L. Underground Storage Tanks342N. Used Oil Transport, Recycling, and Disposal342P. Asbestos And Lead343. Environmental Impact Statements343D. Hawaii Environmental Disclosure Law344. State Environmental Policy323D. Health Planning And Resources Development And346.346C. Long-Term Care Financing Program]346D. [long-Term Care]346E. Nursing Facility Tax347. Blind, Visually Handicapped, and Other Disabled Persons347D. Hawaii State Coordinating Council on Deafness348. Vocational Rehabilitation348E. Commission On Persons With Disabilities348F. Disability And Communication Access Board349. Programs On Aging349C. Elder Abuse or Neglect350. Child Abuse350B. Hawaii Children's Trust Fund350C. Adoption Assistance Compact and Procedures For350E. Interstate Compact on Placement of Children351. Crime Victim Compensation352. Hawaii Youth Correctional Facility352D. Office of Youth Services353. Corrections353B. Interstate Compact for the Supervision of Adult Offenders353C. Public Safety353D. Offender Family Service Center Act353E. Statewide Integrated Sex Offender Treatment Program353F. Corrections Population Management Commission353G. Criminal Offender Treatment Act353. Comprehensive Offender Reentry System354. Correctional Industries354D. Hawaii Correctional Industries355. Western Interstate Corrections Compact355D. Interstate Corrections Compact356. Hawaii Housing Authority;356D. Hawaii Public Housing Authority357. Federal Housing Projects358. Government Aid for Housing Projects358D. Homeless Assistance Act359. State Housing Projects359A. Teachers Housing359G. Hawaii Housing Authority--Housing Projects359L. Factory Built Housing360. Provisions Applicable to Public360E. Advisory Council on Housing361. Community Home Mortgage Program362. Progressive Neighborhoods Program363. Veterans Rights and Benefits364. Veterans Loans367. Status of Women367D. Parity for Female Offenders368. Civil Rights Commission371.371K. Community Services372. Apprenticeship373. Commercial Employment Agencies373C. Occupational And Career Information373E. Statewide Transition to Work System373F. Tourism Training Council373K. Professional Employment Organizations373L. Professional Employer Organizations374. Emigrant Agents375. Garment Industry Homework376. Industrial Safety377. Hawaii Employment Relations Act378. Employment Practices379. Recruiting And Hiring of Employees During379A. Picketing Of Residence or Dwelling Place380. Labor Disputes; Jurisdiction of Courts381. Labor Disputes; Public Utilities382. Labor Disputes; Stevedoring Industry383. Hawaii Employment Security Law384. Hawaii Agricultural Unemployment385. Additional Unemployment Compensation386. Workers' Compensation Law386A. Hawaii State Compensation Mutual Insurance Fund387. Wage and Hour Law388. Wages and Other Compensation, Payment Of390. Child Labor Law392. Temporary Disability Insurance393. Prepaid Health Care Act394. Manpower Development and Training394A. Job Training394B. Dislocated Workers396. Occupational Safety and Health397. Boiler and Elevator Safety Law398. Family Leave401.402. Fiduciaries And Investments403. Hawaii Bank Act404. Bank Mergers405. International And Foreign Banking405A. International Banking Facilities405D. Foreign Banks406. Trust Companies407. Savings And Loan Associations408. Financial Services Loan Companies408A. Industrial Loan Company Guaranty Act409. Small Loan Companies410. State Chartered Credit Unions411. Emergency Acquisition of Financial Institutions412. [Code of Financial Institutions]414. Partnerships414D. Hawaii Nonprofit Corporations Act414E. Control Share Acquisitions415. Hawaii Business Corporation Act415A. Professional Corporation Act415B. Hawaii Nonprofit Corporation Act416. Corporations, Generally417. Consolidation And Merger of Corporations417E. Take-Over Bids418. Foreign Corporations419. Corporations Sole for Ecclesiastical Purposes420. Business Development Corporations420D. Sustainable Business Corporations421. Agricultural Cooperative Associations421C. Consumer Cooperative Associations421G. Limited‑Equity Housing Cooperatives421. Limited-Equity Housing Cooperatives421I. Cooperative Housing Corporations421J. Planned Community Associations422. Fish Marketing Associations423. Dental Service Corporations424. Optometric Service Corporations425. Partnerships425D. Uniform Limited Partnership Act425E. Uniform Limited Partnership Act425. Registered Agents Act]428.429. Uniform Unincorporated Nonprofit Association Act431.431A. Readability Of Insurance Contracts431C. Life Settlements431D. Insurance Company Insolvency431E. Life Settlements431F. Hawaii Life and Disability Insurance Guaranty431. Insurance Information Protection Act431J. Captive Insurance Companies431K. Risk Retention431L. Medicaid-Related Mandates431M. Mental Health and Alcohol and Drug Abuse431N. State Health Insurance Program Act431P. Hawaii Hurricane Relief Fund431. Prescription Drug Benefits432. Title Insurance and Title Insurers432C. Nonprofit Entities; Conversion of Assets]432D. Health Maintenance Organization Act432E. [Patients' Bill of Rights and Responsibilities Act]432F. Health Care Provider Network Adequacy432G. Dental Insurers433. Mutual and Fraternal Benefit Societies434. Insurance By Fraternal Benefit Societies435. Credit Life Insurance And435C. Hawaii Medical Malpractice Underwriting Plan435E. Physicians And Surgeons Cooperative435. Hawaii Health Insurance Exchange436.436B. Uniform Professional and Vocational Licensing Act436C. Licensing Sanctions for Student Loan Defaults]436D. Acupuncture Practitioners436E. Acupuncture Practitioners436. Athletic Trainers436M. Alarm Businesses437. Motor Vehicle Industry Licensing Act437B. Regulation Of Motor Vehicle Repairs437D. Motor Vehicle Rental Industry438. Barbering, Practice Of439. Beauty Culture440. Boxing Contests440D. No Rules Combat or Similar Contests440E. Mixed Martial Arts Contests440G. Cable Television Systems440J. Telecommunications and Cable441. Cemetery And Funeral Trusts442. Chiropractic443. Collection Agencies443A. Debt Collection Practices443B. Collection Agencies444. Contractors445. County Licenses446. Debt Adjusting446D. Degree Granting Institutions446E. Unaccredited Degree Granting Institutions447. Dental Hygienists448. Dentistry448A. Escort Agencies448B. Dietitians448D. Dental Service Organizations448E. Electricians And Plumbers448F. Electrologists448. Elevator Mechanics449. Escrow Depositories450. Fumigation451. Gasoline, Fuel, and Motor Oil451A. Hearing Aid Dealers and Fitters451D. Health Care Professionals451J. Marriage And Family Therapists451K. Genetic Counselors452. Massage453. Medicine And Surgery453D. Mental Health Counselors454. Mortgage Brokers and Solicitors454D. Real Estate Collection Servicing Agents454F. Secure and Fair Enforcement for Mortgage Licensing Act454M. Mortgage Servicers455. Naturopathic Medicine456. Notaries Public457. Nurses457A. Nurse Aides457B. Nursing Home Administrators Act457G. Occupational Therapy Practice458. Opticians, Dispensing459. Optometry460. Osteopathy460J. Pest Control Operators461. Pharmacists And Pharmacy461J. Physical Therapy Practice Act462. Photography462A. Pilotage463. Private Investigators and Guards463E. Podiatrists464. Professional Engineers, Architects,465. Psychologists466. Public Accountancy466D. Respiratory Therapists466J. Radiologic Technology466K. Real Estate Appraisers467. Real Estate Brokers and Salespersons467A. Rental Agencies467B. Solicitation Of Funds From the Public467D. Social Workers467E. Social Workers468. Solicitors; Business of Taking Orders468B. Bonding of Solar Energy Device Dealers468E. Speech Pathologists and Audiologists468J. Travel Agencies468K. Travel Agencies468L. Travel Agencies468M. Activity Providers and Activity Desks469. Undertakers, Embalmers, Funeral Directors470. Vendors, Itinerant471. Veterinary Medicine474.476. Practice477. Disclosure Of Finance Costs477E. Fair Credit Extension478. Interest And Usury479. Insurance Companies, Freedom Of480. Monopolies; Restraint of Trade480B. Media Publications Disclosure Act480D. Collection Practices480E. Mortgage Rescue Fraud Prevention Act480F. Check Cashing481. Fair Trade Regulations481A. Uniform Deceptive Trade Practice Act481B. Unfair and Deceptive Practices481C. Door-to-Door Sale481D. Going Out Of Business Sales481E. Uniform Athlete Agents Act481F. Sale of Fine Prints481G. Office Machine Products Dealerships481. Water Treatment Units481I. Motor Vehicle Express Warranty Enforcement481J. Used Motor Vehicle Sales and Warranties481K. Assistive Technology Warranty Act481L. Motor Vehicle Lease Disclosure Act481M. Lease-Purchase Agreements for Personal Property481P. Telemarketing Fraud Prevention Act481. Vehicle Protection Product Warrantors481X. Service Contracts482. Trademarks, Service Marks, and Trade Names,482B. Trade Secrets482C. Copyrights In Sound Recordings482D. Gold and Silver Stamping482E. Franchise Investment Law482P. Publicity Rights483. Uniform Joint Obligations Act484. Uniform Land Sales Practices Act485. Uniform Securities Act (Modified)485A. Uniform Securities Act486. Measurement Standards and Uniform Packaging486A. Weight of Bread486B. Unfair Trade Practices by Petroleum Industry486D. Petroleum Product Accounting Act486E. Fuel Distribution486. Gasoline Dealers486I. Petroleum Industry Information Reporting486J. Energy Industry Information Reporting Act486K. Hotels486M. Pawnbrokers And Secondhand Dealers486N. Health Clubs486P. Tobacco Products Reporting]487. Consumer Protection487A. Language Of Consumer Transactions487D. Retail Merchant Club Cards487J. Personal Information Protection487N. [Security Breach of Personal Information]487. Destruction Of Personal Information Records488. Legal Service Plans489. Discrimination In Public Accommodations489D. Money Transmitters Act489E. Uniform Electronic Transactions Act489J. Miscellaneous Business Provisions]489M. International Trade Agreements489N. International Matchmaking Organizations489P. Consumer Credit Reporting Agencies489X. Adult Products490.501.502. Bureau of Conveyances; Recording502C. Family Child Care Homes503. Commissioners Of Deeds503B. Time Share Commissioners of Deeds504. Federal Judgment Registration505. Uniform Federal Tax Lien Registration Act506. Mortgages Of Real Property or Fixtures507. Liens507D. Nonconsensual Common Law Liens and Frivolous508. Uniform Vendor and Purchaser Risk Act508C. Uniform Environmental Covenants Act508D. Mandatory Seller Disclosures in Real Estate509. Conveyances To Two or More510. Community Property511. War Emergency Agency512. Release of Powers513. Property Rights--Labor Organizations514. Horizontal Property Regimes514A. Condominium Property Regimes514B. Condominiums514C. Lease to Fee Conversions For514E. Time Sharing Plans515. Discrimination In Real Property516. Residential Leaseholds516D. Residential Leasehold Condominiums and Cooperatives517. Disposition Of Trust Real Property517D. Uniform Management of Institutional Funds Act517E. Uniform Prudent Management of Institutional Funds Act518. Covenants In Leases519. Real Property Leases520. Landowners' Liability]520A. LANDOWNER's LIABILITY for Access521. Residential Landlord-Tenant Code522. Uniform Disclaimer of Property Interests Act523. Revised Uniform Disposition of Unclaimed523A. [Unclaimed Property]524. Facilities For Elders525. Uniform Statutory Rule Against Perpetuities526. Uniform Disclaimer of Property Interests Act527. Uniform Real Property Transfer on Death Act531.531B. Disposition Of Remains532. Descent of Property533. Dower and Curtesy534. Uniform Simultaneous Death Act534A. Uniform Simultaneous Death Act535. Specific Performance of Decedent's536. Wills537. Uniform Testamentary Additions to Trusts Act538. Disclaimers539. Uniform Transfer-on-Death (Tod)551.551A. Office of the Public Guardian551D. Uniform Durable Power of Attorney Act551G. Uniform Adult Guardianship and Protective Proceedings Jurisdiction Act552. Uniform Veteran's Guardianship Act553. Uniform Gifts to Minors Act553A. Uniform Transfers to Minors Act554. Trusts and Trustees; Accounts554A. Uniform Trustees' Powers Act554B. Uniform Custodial Trust Act554C. Uniform Prudent Investor Act554G. Permitted Transfers in Trust555. Employees Trust556. Uniform Fiduciaries Act557. Revised Uniform Principal557A. Uniform Principal and Income Act558. Land Trusts--Beneficiary Controlled560. Code571.571D. Juvenile Justice Interagency Board572. Marriage572B. Civil Unions572C. Reciprocal Beneficiaries572D. Uniform Premarital Agreement Act573. Married Women574. Names575. Uniform Desertion and Nonsupport Act576. Uniform Reciprocal Enforcement of Support Act576B. Uniform Interstate Family Support Act576D. Child Support Enforcement576E. Administrative Process For577. Children577A. Legal Capacity of Minor Regarding Medical Care]577D. Primary Medical Care for Minors Without Support577E. Commission On Fatherhood578. Adoption579. Illegitimates:  Paternity Proceedings580. Annulment, Divorce, and Separation581. Commission On Children and Youth582. Interstate Compact on Juveniles582D. Interstate Compact for Juveniles583. Uniform Child Custody Jurisdiction Act583A. Uniform Child-Custody Jurisdiction584. Uniform Parentage Act585. Ex Parte Temporary Restraining Orders586. Domestic Abuse Protective Orders587. Child Protective Act587A. Child Protective Act587D. Safe Place For Newborns588. Children's Justice Program601.602. Courts of Appeal603. Circuit Courts604. District Courts605. Attorneys606. Clerks, Reporters, Interpreters, Etc.607. Costs and Fees608. Expenses And Salaries609. Jurors610. Retirement And Removal of Justices And Judges611. Counsel And Other Services for Indigent612. Jurors613. Center for Alternative Dispute Resolution621.621C. Witness Immunity622. Documentary Evidence623. Uniform Judicial Notice of Foreign Laws624. Depositions And Discovery624D. Uniform Interstate Depositions and Discovery Act625. Notice to Admit, Inspection, and Discovery626. Hawaii Rules of Evidence631. Procedure632. Declaratory Judgments633. Small Claims, District Courts634. Civil Actions and Proceedings, Generally634D. Service of Process634F. Citizen Participation in Government]634J. Vexatious Litigants635. Trials636. Judgment636C. Uniform Enforcement of Foreign Judgments Act637. Equity:  Jurisdiction and Procedure641.642. Reserved Questions651. And Special Proceedings651C. Uniform Fraudulent Transfer Act652. Garnishment653. Garnishment Of Government Beneficiaries654. Special Proceedings for Immediate655. Deposit And Delivery656. Frauds, Statute Of657. Limitation Of Actions657D. Civil Relief for State Military Forces658. Arbitration And Awards658A. Uniform Arbitration Act658B. Uniform Foreign-Money Claims Act658C. Uniform Foreign Money-Judgments658D. International Arbitration]658F. Uniform Foreign-Country Money658G. Hawaii Uniform Collaborative Law Act658. Uniform Mediation Act659. Quo Warranto660. Habeas Corpus661. Actions by and Against the State662. State Tort Liability Act662D. [Volunteer Service; Immunity]662E. Claims Against Government Arising Out Of663. Tort Actions663A. Civil Liability for Shoplifting663B. Equine Activities663D. Drug Dealer Liability663E. Drug Dealer Liability663J. Liability For Coercion Into Prostitution663M. Year 2000 Errors in Computer-Based Systems664. Boundaries, Fences, Ways, Water Rights665. Escheat666. Landlord And Tenant667. Foreclosures668. Partition Of Real Estate669. Quieting Title671. Medical Torts671D. Health Care Peer Review672. Design Professional Conciliation Panel672B. Design Claim Conciliation Panel672E. Contractor Repair Act673. Native Hawaiian Trusts Judicial Relief Act674. Individual Claims Resolution Under The675. Tobacco Liability Act676. Structured Settlement Protection Act701.702. General Principles of Penal Liability703. General Principles of Justification704. Penal Responsibility and Fitness to Proceed705. Inchoate Crimes706. Disposition Of Convicted Defendants707. Offenses Against the Person708. Offenses Against Property Rights708A. Money Laundering709. Offenses Against the Family and Against710. Offenses Against Public Administration711. Offenses Against Public Order712. Offenses Against Public Health and Morals712A. Forfeiture713. Repeal and Recodification Provisions801. Supplementary Provisions801D. Rights of Victims and Witnesses In802. Counsel And Other Services for Indigent802E. Court Advisement of Aliens Entering Guilty Plea803. Arrests, Search Warrants804. Bail; Bond To Keep the Peace805. Criminal Procedure:  District Courts806. Criminal Procedure:  Circuit Courts806D. Criminal Process Records807.831. Uniform Act on Status of Convicted Persons832. Uniform Criminal Extradition Act833. Uniform Rendition of Accused Persons Act834. Agreement On Detainers835. Securing Attendance of Witness by Material836. Uniform Act to Secure the Attendance837.841. Inquests, Coroners842. Organized Crime843. Hawaii Criminal Justice Commission844. State Law Enforcement Planning Agency844D. Forensic Identification845. Career Criminals846. Hawaii Criminal Justice Data Center;846C. National Crime Prevention and Privacy Compact846D. Juvenile Justice Information System846E. Registration Of Sex Offenders and Other Covered847.851. Credit Card Offenses852. Obstruction Of Ingress or Egress853. Criminal Procedure:  Deferred Acceptance of Guilty

CHAPTER 412 [CODE OF FINANCIAL INSTITUTIONS]

Contents 412:1-100 Short title 412:1-101 Purpose 412:1-102 Scope and application of chapter 412:1-103 Application to existing financial institutions 412:1-104 Names 412:1-105 Deposits 412:1-106 Headings; references 412:1-107 Particular provisions prevail 412:1-108 Jurisdiction conferred upon circuit court 412:1-109 Definitions 412:2-100 Commissioner of financial institutions; division of financial institutions 412:2-100.5 Powers of the commissioner 412:2-101 Deputy commissioner, acting commissioner 412:2-102 Examiners and other personnel 412:2-103 Disqualifications 412:2-104 Confidentiality of information possessed by commissioner 412:2-105 Fees 412:2-105.1 Hawaii financial institutions; fees; penalty 412:2-105.2 Hawaii financial institutions; assessments; fees; penalty 412:2-106 Public or private hearings 412:2-107 Rules 412:2-108 Alternative mortgage loans rules 412:2-109 Compliance resolution fund; financial institution examiners 412:2-110 Emergency applications 412:2-111 Commissioner's power to subpoena 412:2-200 Examinations 412:2-201 Use of federal examinations 412:2-300 Enforcement actions 412:2-301 Joint enforcement with federal regulatory agency 412:2-302 Cease and desist orders; grounds for issuance 412:2-303 Permanent cease and desist orders; procedure; hearing; enforcement 412:2-304 Temporary cease and desist orders; effective date; hearing; enforcement 412:2-305 Consent cease and desist orders 412:2-306 Removal or prohibition of institution-affiliated party; grounds 412:2-307 Removal or prohibition of institution-affiliated party; procedure; hearing; enforcement 412:2-308 Order of immediate suspension; procedure; effective date; hearing; enforcement 412:2-309 Consent order of removal or prohibition 412:2-310 Removal, prohibition, or suspension; effect of order 412:2-311 Suspension or revocation of charter or license 412:2-312 Suspension or revocation; procedure; hearing; enforcement 412:2-313 Consent suspension and revocation order 412:2-314 Action to correct capital and surplus impairment 412:2-315 National or state emergencies 412:2-400 Grounds for appointment of conservator or receiver 412:2-401 Appointment of conservator or receiver; judicial review 412:2-402 Additional grounds for appointment 412:2-403 Who may serve as conservator or receiver 412:2-404 Federal insurer as conservator or receiver; subrogation 412:2-405 Removal or replacement of conservator or receiver 412:2-406 Compensation and expenses of conservator or receiver 412:2-407 Stay of judicial proceedings 412:2-408 Duties and powers of conservator 412:2-409 Conservator's segregation of deposits 412:2-410 Supervised reorganization 412:2-411 Termination of conservatorship 412:2-412 Duties and powers of receiver 412:2-413 No interest on deposits of an institution in receivership 412:2-414 Optional court supervision 412:2-415 Notice of receivership; filing of claims 412:2-416 Liquidation by receiver; priority of claims 412:2-417 Final accounting and discharge 412:2-418 Transfer of assets in contemplation of insolvency void 412:2-419 Treatment of lessors 412:2-420 Claims for wrongful termination of employment 412:2-421 Bailments and safe deposit boxes in receivership 412:2-500 Definitions 412:2-501 Commissioner's determination of failing institution 412:2-502 Solicitation of purchasers 412:2-503 Applications to purchase 412:2-504 Granting of application; criteria for approval 412:2-505 Waiver of statewide concentration limits under the Bank Holding Company Act of 1956, as amended 412:2-506 Charter or license 412:2-507 Expedited approvals 412:2-508 Provisional approval to organize 412:2-509 Effect of merger or acquisition on prior business, title and obligations 412:2-510 Commissioner's powers 412:2-511 Modification of time periods 412:2-512 Repealed 412:2-600 Applicability of part 412:2-601 Violation of chapter 412:2-602 Copying records of Hawaii financial institutions 412:2-603 Disclosures of records of Hawaii financial institutions 412:2-604 Concealment 412:2-605 Repealed 412:2-606 Witness; failure to testify or produce records 412:2-606.5 Financial institution name fraud 412:2-607 Deception; false statements 412:2-608 Misapplication of funds 412:2-609 Imposition of administrative fines; assessment 412:2-609.5 Imposition of administrative fines on persons who are not Hawaii financial institutions; assessment 412:2-610 Compromise or modification of administrative fines; 412:2-611 Action to recover administrative fines; deposit to compliance resolution fund 412:3-100 Applicability of this part 412:3-101 Name of financial institution 412:3-102 Change of name 412:3-103 Repealed 412:3-104 Qualifications of directors 412:3-105 Election and appointment of executive officers 412:3-106 Residency of chief executive officer 412:3-107 Meetings of the board 412:3-108 Generally accepted accounting principles 412:3-109 Charging down assets 412:3-110 Holding of assets 412:3-111 Maintenance of books and records 412:3-111.5 Request for information by the commissioner 412:3-112 Submissions to commissioner 412:3-113 Repealed 412:3-114 Duty to report illegal acts 412:3-114.5 Mandatory reporting of suspected financial abuse of an elder 412:3-115 Repealed 412:3-200 Applicability of part 412:3-201 Application for preliminary approval to organize a financial institution 412:3-202 Additional requirements for holding company 412:3-203 Deferral of application requirements 412:3-204 Publication of notice 412:3-205 Informational and comment proceeding on application 412:3-206 Grant of preliminary approval to organize a financial institution 412:3-207 Denial of preliminary approval to organize 412:3-208 Repealed 412:3-209 Paid-in capital and surplus 412:3-210 Repealed 412:3-211 Time limit to complete organization 412:3-212 Final application for charter or license 412:3-213 Denial of charter or license 412:3-300 Applicability of part 412:3-301 Application for license 412:3-302 Publication of notice 412:3-303 Informational and comment proceeding 412:3-304 Grant of approval 412:3-305 Denial of license 412:3-306 Paid-in capital and surplus 412:3-400 Applicability of part 412:3-401 Applicability of Hawaii Business Corporation Act 412:3-402 Capital stock 412:3-403 Dividends and other capital distributions 412:3-500 Prohibition of business at unauthorized locations 412:3-501 Authorized places of business 412:3-502 Foreign financial institution 412:3-503 Opening or relocating principal office, branch, or agency 412:3-504 Notice and deadline for opening or relocating principal office, branch, or agency 412:3-505 Opening or relocating out-of-state branch or agency 412:3-506 Opening or relocating a support facility 412:3-507 Closing branch or agency; temporary closures and relocations 412:3-508 Closing a support facility 412:3-509 Out-of-state branch or agency 412:3-600 Applicability of this part 412:3-601 No conversions, mergers, consolidations, acquisitions, assumptions, voluntary cessations of 412:3-602 Definitions 412:3-603 Procedure for applications pursuant to this part 412:3-604 Shareholder or member vote 412:3-605 Notice to credit union member 412:3-606 Conversion from State to comparable federal financial institution 412:3-607 Conversion from federal to comparable Hawaii financial institution 412:3-608 Conversion to another type of financial institution 412:3-609 Merger or consolidation of Hawaii financial institutions 412:3-610 Effect of conversion, merger, or consolidation 412:3-611 Merger or consolidation of financial institution holding companies 412:3-612 Acquisition of control of financial institution or financial institution holding company 412:3-613 Sale or acquisition of assets and transfer or assumption of liabilities 412:3-614 Sale or transfer of charter or license prohibited 412:3-615 Nonconforming assets or business 412:3-616 Authority for expedited conversion, merger, consolidation, acquisition, or assumption 412:3-617 Voluntary cessation of business; dissolution 412:3-618 Injunctions 412:4-100 Law applicable 412:4-101 Forms of deposit 412:4-102 Deposit account statements 412:4-103 Statements presumed correct after one year; statute of limitations 412:4-104 Federal deposit insurance required 412:4-105 Accounts held in more than one name 412:4-106 Fiduciary accounts 412:4-107 Accounts of minors 412:4-108 No notice of incapacity 412:4-109 Checks drawn or transfers or withdrawals made by authorized persons 412:4-110 Checks drawn or transfers or withdrawals made by intoxicated persons 412:4-111 Accounts of deceased nonresidents 412:4-112 Pledging of assets 412:5-100 Definition 412:5-101 Necessity for bank charter 412:5-200 General powers 412:5-201 Powers granted under federal law 412:5-202 Membership in federal banks 412:5-203 Operating subsidiaries 412:5-204 Acceptances of drafts and bills of exchange 412:5-205 Authority to engage in trust business 412:5-205.5 Insurance and annuities powers 412:5-205.6 Requirements of banks engaging in insurance activities 412:5-205.7 Securities powers 412:5-206 International banking facilities 412:5-300 Applicability of part 412:5-301 General requirements for loans 412:5-302 Limitations on loans and extensions of credit to one borrower 412:5-303 Loans to executive officers, directors, principal shareholders and affiliates 412:5-304 General requirement for investments 412:5-305 Permitted investments 412:5-306 Deposits made by banks 412:5-400 Definitions 412:5-401 Required approval 412:5-402 Procedure to obtain approval 412:5-403 Examination and regulation 412:5-404 Termination of authority of intra-Pacific bank 412:5-405 Termination of authority of intra-Pacific bank holding company 412:5-406 Paid-in capital and surplus 412:5-407 Same powers and duties as banks 412:5A-100 Applicability of other provisions of this chapter 412:5A-200 Scope and definitions 412:5A-201 Application; fee; approval 412:5A-202 Majority ownership by bank 412:5A-203 Paid-in capital and surplus 412:5A-204 Prohibition of business in United States 412:5A-205 Powers and duties 412:5A-206 Acceptance of deposits and reserves 412:5A-207 Deposit of corporate funds 412:5A-208 Limitation on investments 412:5A-209 Acquisition of stock in competing corporation 412:5A-210 Acquisition of stock to save a loss 412:5A-211 Prohibited corporate activities 412:5A-212 Improper discounting of loans 412:5A-213 Improper fixing of commodity prices 412:5A-214 Misrepresentation of state liability for bonds 412:5A-300 to 316 Repealed 412:6-100 Definition 412:6-101 Necessity for savings bank charter 412:6-200 General powers 412:6-201 Powers granted under federal law 412:6-202 Membership in federal home loan bank 412:6-203 Service corporations 412:6-204 Operating subsidiaries 412:6-300 Applicability of part 412:6-301 General requirements for loans 412:6-302 Requirements and limits for certain loans 412:6-303 Limitations on loans and extensions of credit to one borrower 412:6-304 Loans and extensions of credit to executive officers, directors, principal shareholders and 412:6-305 General requirement for investments 412:6-306 Permitted investments 412:6-307 Deposits made by savings banks 412:7-100 Definition 412:7-101 Necessity for savings and loan association charter 412:7-200 General powers 412:7-201 Powers granted under federal law 412:7-202 Membership in federal home loan bank 412:7-203 Service corporations 412:7-204 Operating subsidiaries 412:7-300 Applicability of part 412:7-301 General requirements for loans 412:7-302 Requirements and limits for certain loans 412:7-303 Limitations on loans and extensions of credit to one borrower 412:7-304 Loans and extensions of credit to executive officers, directors, principal shareholders and 412:7-305 General requirement for investments 412:7-306 Permitted investments 412:7-307 Deposits made by savings and loan associations 412:7-400 to 408 Repealed 412:8-100 Applicability of article 412:8-101 Definitions 412:8-102 Necessity for trust company charter 412:8-103 Authority to serve as trustee 412:8-200 General powers 412:8-201 Fiduciary powers 412:8-202 Acting as agent 412:8-203 Use of nominees 412:8-204 Agreement between trust companies and banks 412:8-300 Applicability of part 412:8-301 Permitted investments of capital and surplus 412:8-302 Deposits made by trust companies 412:8-400 General requirements 412:8-401 Trust funds awaiting investment 412:8-402 Common trust fund investments 412:8-403 Disclosure of fees 412:9-100 Definitions 412:9-101 Necessity for financial services loan company license 412:9-102 Annual license fee 412:9-103 Display of license 412:9-200 General powers 412:9-201 Powers that require regulatory approval 412:9-202 Prohibitions 412:9-300 General requirements for loans and extensions of credit 412:9-301 Interest computation methods 412:9-302 Interest rates 412:9-303 Effect of excessive interest 412:9-304 Consumer loan charges 412:9-305 Open-end consumer loans 412:9-306 Refunds on prepayment of a precomputed loan 412:9-307 Fraction of a month 412:9-308 Repayment terms 412:9-309 Assignments, sale or pledge of loans 412:9-400 Special powers of a depository financial services loan company 412:9-401 Required reserve for a depository financial services loan company 412:9-402 Membership in federal home loan bank 412:9-403 Service corporations 412:9-404 Limitations on loans and extensions of credit to one borrower 412:9-405 Loans and extensions of credit fully secured by real property 412:9-406 Repealed 412:9-407 Limits on transactions with affiliates, executive officers, directors or principal shareholders 412:9-408 General requirement for investments 412:9-409 Permitted investments 412:9-410 Deposits made by depository financial services loan companies 412:9-500 Prohibitions 412:9‑501 Registration of nondepository financial services loan companies with NMLS 412:10-100 Definitions 412:10-101 Necessity for credit union charter 412:10-102 Capital stock or surplus 412:10-103 Application for charter 412:10-104 Articles and bylaws 412:10-105 Disclosure of information 412:10-106 Deposit and share insurance 412:10-107 Grant of approval 412:10-108 Denial of charter 412:10-109 Membership 412:10-110 Membership meetings 412:10-111 Voting 412:10-112 Board of directors 412:10-113 No compensation of directors or committee members 412:10-114 Credit committee 412:10-115 Credit manager 412:10-116 Loan officers 412:10-117 Supervisory committee 412:10-118 Record of officials 412:10-119 Conflicts of interest 412:10-120 Suspension or removal of officials 412:10-121 Central credit unions 412:10-122 Taxation 412:10-123 Fiscal year 412:10-124 Conducting business outside this State 412:10-125 Credit union advisory board 412:10-200 General powers 412:10-201 Powers granted under federal law 412:10-202 Credit union service organizations 412:10-203 Sale or purchase of obligations or notes 412:10-204 Sale or purchase of assets 412:10-300 Applicability of other provisions of this chapter 412:10-301 Share accounts and membership shares 412:10-302 Dividends 412:10-303 Deposit accounts 412:10-304 Withdrawals 412:10-305 Minor accounts 412:10-306 Joint accounts 412:10-307 Trust accounts 412:10-308 Payable-on-death accounts 412:10-309 Liens 412:10-310 Dormant accounts 412:10-400 Applicability of part 412:10-401 General requirements for loans 412:10-402 Loans to members 412:10-403 Interest rates 412:10-404 Other charges 412:10-405 Applications 412:10-406 Prepayment of loan 412:10-407 Limitations on obligations of one borrower 412:10-408 Loans to officials 412:10-409 Real estate mortgage loans 412:10-410 Lines of credit 412:10-411 Loans to other credit unions 412:10-412 Participation loans 412:10-413 Other loan programs 412:10-500 Applicability of part 412:10-501 General requirement for investments 412:10-502 Permitted investments 412:10-503 Deposits made by credit unions 412:10-600 Regular reserve 412:10-601 Special reserves 412:10-602 Risk assets 412:10-700 Insurance for members 412:10-701 Liability insurance for officers 412:10-702 Group purchasing 412:10-703 Money-type instruments 412:10-704 Retirement accounts 412:10-800 Application of part 412:10-801 Purposes 412:10-802 Membership 412:10-803 Organization 412:10-804 Management and operation of corporate credit union 412:10-805 Powers 412:10-806 Participation in central system 412:10-807 Collection on loans to members 412:10-808 Meetings 412:11-100 Applicability of article 412:11-101 Registration and reporting of financial institution 412:11-102 Examination of financial institution holding company 412:11-103 Use of state or federal examinations 412:11-104 Service of process 412:11-105 Sanctions for failure to register or submit reports 412:11-106 Injunctions 412:12-100 Purpose 412:12-101 Definitions 412:12-102 Authority of Hawaii state banks to establish interstate branches by merger 412:12-103 Authority of Hawaii state banks to establish a de novo interstate branch or acquire an interstate 412:12-104 Authority of out-of-state banks to establish interstate branches in Hawaii by merger 412:12-105 Authority of out-of-state banks to establish a de novo interstate branch or acquire an interstate 412:12-106 No concentration limit under Hawaii state law; waiver of federal concentration limits 412:12-107 Powers; additional branches 412:12-108 Examinations; periodic reports; cooperative agreements; assessment of fees 412:12-109 Enforcement 412:12-110 Notice of subsequent merger, etc. 412:13-100 Title and purpose 412:13-101 Application to existing foreign banks 412:13-102 Definitions 412:13-200 Purpose 412:13-201 Branches and agencies of foreign banks; necessity of licensure 412:13-202 Application to establish and maintain a branch or agency; contents 412:13-203 Application to establish and maintain a branch or agency; manner of filing and determination 412:13-204 Denial of license 412:13-205 Amended license to establish and maintain a branch or agency 412:13-206 Application fees 412:13-207 No concurrent maintenance of federal branches or agencies 412:13-208 Powers of branch and agency 412:13-209 Filing of amendments to articles of incorporation 412:13-210 Separate assets 412:13-211 Disclosure of lack of deposit insurance 412:13-212 Limitations on payment of interest on deposits 412:13-213 Pledge of assets 412:13-214 Asset maintenance 412:13-215 Representative office of foreign banks; necessity of licensure 412:13-216 Representative office; application 412:13-217 Representative office; factors for approval of application 412:13-218 Representative office; permissible activities 412:13-219 Posting of license 412:13-220 Licenses not transferable 412:13-221 Change of control of foreign bank 412:13-222 Relocation of office; written application necessary 412:13-223 Examination; payment of fees 412:13-224 Supervision and enforcement 412:13-225 Reports 412:13-226 Books, accounts, and records 412:13-227 Voluntary closure of branch, agency, or representative office; application 412:13-228 Suspension or revocation of license; grounds; procedures 412:13-229 Immediate suspension or revocation 412:13-230 Seizure of foreign bank's property and business; liquidation 412:13-300 Purposes 412:13-301 Establishment of interstate branches in this State by out-of-state foreign banks 412:14-100 Automated teller machine fees

     §412:9-501  Registration of nondepository financial services loan companies with NMLS.  (a)  A nondepository financial services loan company licensed under this chapter is not a mortgage loan originator company as defined in section 454F-1.

     (b)  A nondepository financial services loan company shall register with NMLS if any employee of the nondepository financial services loan company acts as a mortgage loan originator as defined in section 454F-1 or if the nondepository financial services loan company uses the services of an exclusive independent contractor mortgage loan originator, or loan processor or underwriter, as defined in chapter 454F.

     (c)  This section does not exempt an employee of a nondepository financial services loan company who originates mortgage loans, or an independent contractor providing mortgage loan originating, processing, or underwriting services to a nondepository financial services loan company, from licensure under chapter 454F. [L 2010, c 84, §2; am L 2013, c 168, §§1, 20]