Esheria Regulatory Atlas
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
1 provisions
An individual may act as an investment adviser representative in this State only if registered or exempt; registration is only effective while employment or association conditions are met, and certain conduct is barred when registration is suspended, revoked, or the person is barred.
United States — Hawaii
1 provisions
Societies must file specified documents and, in some cases, a $25,000 bond with the commissioner before doing business or acting, and the commissioner may then issue registration and authority certificates if the requirements are met.
United States — Hawaii
1 provisions
A person may not do business in this State as an investment adviser unless registered or exempt, and an investment adviser may not use certain barred, suspended, revoked, or unregistered people unless an exception applies.
United States — Hawaii
1 provisions
An applicant for registration must file a registration application with the director in the director’s required form.
United States — Hawaii
1 provisions
Certain insurers in an insurance holding company system must register and file reports with the commissioner.
United States — Hawaii
1 provisions
The licensing authority may require applicants to provide additional proof, including partner age attestations for partnership applicants, proof of competence and financial integrity, and proof that business registration requirements were met before applying.
United States — Hawaii
1 provisions
Applicants must use the prescribed application form, provide required identity and background information to NMLS, and a non-individual mortgage loan originator company applicant must register with the business registration division before a license is granted.
United States — Hawaii
1 provisions
Activity desks must register with the director before doing certain activity-desk business, and violations can trigger a $100 per day fine.
United States — Hawaii
1 provisions
When a vehicle is registered, the director of finance must issue the required certificates, owners must keep and present the registration certificate, and certain dealers/businesses have special correction and duplicate-copy rules.
United States — Hawaii
1 provisions
Collection agencies must renew registration by June 30 of each even-numbered year.
United States — Hawaii
1 provisions
Athletic trainers must register with the department and keep their registration information current; the department must keep a current list, and certification records are public records.
United States — Hawaii
1 provisions
Firearm arrivals and acquisitions must be registered quickly, with added checks, fingerprinting, and county-specific filing rules.