United States — Hawaii
HRS § 431-4-213 - Exempt equity securities
1 provisions
Sections 431:4-208 to 431:4-210 do not apply to equity securities of a domestic stock insurance company if one of the listed conditions is met.
Act or statute Open & Chat
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Company law in United States — Hawaii
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1,139 matching statutes
United States — Hawaii
HRS § 431-19-115.6 - Applicability of other laws to captive insurance companies writing credit life or other credit disability insurance policies
1 provisions
Captive insurance companies writing credit life or credit disability policies in this State are subject to specified statutory sections and to rules adopted by the commissioner to implement them.
Act or statute Open & ChatUnited States — Hawaii
HRS § 454F-10.5 - Authorized places of business; designation of qualified individuals and branch managers; branch offices; principal office; relocation
1 provisions
Mortgage loan originator companies must keep a principal place of business in the State, designate required individuals, and get commissioner approval for branches and relocations.
Act or statute Open & ChatUnited States — Hawaii
HRS § 428-201 - Limited liability company as legal entity
1 provisions
A limited liability company is treated as a legal entity separate from its members.
Act or statute Open & ChatUnited States — Hawaii
HRS § 412-8-302 - Deposits made by trust companies
1 provisions
A trust company may deposit any of its funds with a depository institution.
Act or statute Open & ChatUnited States — Hawaii
HRS § 412-3-202 - Additional requirements for holding company
1 provisions
An applicant must give the commissioner additional information about a holding company, unless the commissioner waives it.
Act or statute Open & ChatUnited States — Hawaii
HRS § 150A-5.3 - Inspection, quarantine, and eradication service fee and charge
1 provisions
A fee is imposed on qualifying freight carrying invasive species, and the transportation company must bill, collect, and forward it on set deadlines.
Act or statute Open & ChatUnited States — Hawaii
HRS § 431-6-315 - Banks, savings and loan associations, credit unions, and financial services loan companies
1 provisions
An insurer may place its funds in specified solvent banks, trust companies, savings and loan associations, credit unions, and financial services loan companies, subject to the stated insurance/solvency conditions.
Act or statute Open & ChatUnited States — Hawaii
HRS § 428-504 - Rights of creditors
1 provisions
A court may let a judgment creditor reach a member’s LLC distributional interest, appoint a receiver, and foreclose the lien; the interest may also be redeemed before foreclosure.
Act or statute Open & ChatUnited States — Hawaii
HRS § 454F-22 - Mortgage loan originator, mortgage loan originator company, exempt sponsoring mortgage loan originator company, and nonprofit organization fees
1 provisions
This section sets fees that mortgage loan originators, related companies, exempt sponsoring companies, and nonprofit organizations must pay to get, renew, reinstate, or keep certain licenses or NMLS registrations.
Act or statute Open & ChatUnited States — Hawaii
HRS § 417E-4 - Fraudulent and deceptive practices
1 provisions
Certain offerors, target companies, controlling persons, and broker-dealers must not use fraudulent, deceptive, or manipulative practices in a take-over offer.
Act or statute Open & ChatUnited States — Hawaii
HRS § 431-19-208 - Issuance of securities
1 provisions
A special purpose financial captive insurance company may issue securities and do related contract work, subject to its approved plans and commissioner approval in some cases.
Act or statute Open & Chat