United States — Hawaii
HRS § 428-901 - Definitions
1 provisions
This provision defines terms used in Part IX on conversions and mergers.
Act or statute Open & Chat
Esheria Regulatory Atlas
Business registration in United States — Hawaii
Registration, licensing, names, permits, and formal establishment requirements. Every result links to its stored legal text and available official source evidence.
272 matching statutes
United States — Hawaii
HRS § 149A-41 - Violations, warning notice, and penalties
1 provisions
The board may issue a warning notice for a first violation and may assess administrative penalties; serious or knowing violations can lead to fines or imprisonment.
Notice Open & ChatUnited States — Hawaii
HRS § 468M-9 - Client trust accounts; maintenance of and withdrawal from accounts
1 provisions
An activity desk must deposit customer money into a Hawaii trust account quickly, keep it in trust, avoid encumbering it, and may withdraw only for specified payments, refunds, commissions, interest, or remaining consumer funds after payment.
Act or statute Open & ChatUnited States — Hawaii
HRS § 467-14 - Revocation, suspension, and fine
1 provisions
The commission may discipline licensees by revoking, suspending, fining, or terminating licenses, registrations, or certificates for legally authorized causes.
Act or statute Open & ChatUnited States — Hawaii
HRS § 383-2 - Definition of employment
1 provisions
This section defines “employment” for this chapter and lists several kinds of service that are included or excluded.
Act or statute Open & ChatUnited States — Hawaii
HRS § 414-472 - 16.22 414-473
1 provisions
Domestic and authorized foreign corporations must file an annual report with the department director and meet the listed timing and content rules.
Act or statute Open & ChatUnited States — Hawaii
HRS § 671-5 - Reporting and reviewing medical tort claims
1 provisions
Certain self-insured health care providers and insurers must report settled, arbitrated, or finally adjudicated medical tort claims to the insurance commissioner within 10 working days.
Act or statute Open & ChatUnited States — Hawaii
HRS § 425E-1103 - Articles of conversion
1 provisions
Articles of conversion must be executed, include specified statements, and be filed with the director.
Act or statute Open & ChatUnited States — Hawaii
HRS § 443B-1 - Definitions
1 provisions
This provision defines key terms used in the chapter, including client, collection agency, debt, debtor, department, director, and several collection-related terms.
Act or statute Open & ChatUnited States — Hawaii
HRS § 454F-3 - Requirement of licensure
1 provisions
This section requires licensing and NMLS registration for mortgage loan originators and related companies, and limits unlicensed loan processor/underwriter activity.
Act or statute Open & ChatUnited States — Hawaii
HRS § 468L-5 - Client trust accounts; maintenance of and withdrawal from such accounts
1 provisions
Travel agencies must place consumer payments for travel services into a Hawaii trust account quickly, and they cannot withdraw the money except for specified payments or refunds.
Act or statute Open & Chat