Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. Every result links to its stored legal text and available official source evidence.
1,139 matching statutes
United States — Hawaii
1 provisions
If a corporation or LLC violates a penal provision in this chapter, the violation is also treated as the act of certain individuals connected to the entity.
United States — Hawaii
1 provisions
A provider must meet one of several financial security options for service contracts and is not subject to other state financial security requirements if it does so.
United States — Hawaii
1 provisions
The commissioner may suspend or revoke a captive insurance company’s certificate of authority, or impose a fine, for listed reasons. The company must get written notice, and it may request a hearing within 10 days; the hearing must be held within 30 days.
United States — Hawaii
1 provisions
A mortgagee or record assignee must give the mortgagor a mortgage release once the debt is fully satisfied.
United States — Hawaii
1 provisions
A nondepository financial services loan company generally may not take deposits or issue debt to the public, but it may borrow from financial institutions and other institutional lenders, and from up to 25 institution-affiliated parties at one time.
United States — Hawaii
1 provisions
The company must file an annual audited financial statement with the commissioner and keep and submit specified statistical and actuarial data each year.
United States — Hawaii
1 provisions
Certain persons must pay unpaid premiums to the liquidator on written demand, and the liquidator may recover some unearned premium commissions.
United States — Hawaii
1 provisions
Members or managers who approve or knowingly receive an unlawful LLC distribution can be personally liable for the excess amount, and actions under this section must be started within two years after the distribution.
United States — Hawaii
1 provisions
A special purpose financial captive insurance company must keep required books and records in this State unless the commissioner approves אחרת.
United States — Hawaii
1 provisions
A limited liability company or foreign limited liability company may correct a filed record if it is false, erroneous, or defectively certified or signed.
United States — Hawaii
1 provisions
The board must hire an administrator, and the administrator must manage the company, meet experience requirements, give a board-approved fidelity bond before starting, and serve as a nonvoting board member.
United States — Hawaii
1 provisions
Financial services loan companies must not add unpaid interest to the balance of open-end consumer loans, and they may charge certain fees and retain a security interest.