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
Members and managers are generally not personally liable for the company’s debts or liabilities just because they are members or managers.
United States — Hawaii
1 provisions
This provision defines several loan-company terms and says no person may use the term “financial services loan company” or hold itself out as one unless licensed or authorized under the chapter.
United States — Hawaii
1 provisions
This article defines “client,” “trust company,” and “trust holding company.”
United States — Hawaii
1 provisions
A class 5 company is a reinsurer or excess insurer, and it may do those activities only for commissioner-approved risks and lines of insurance.
United States — Hawaii
1 provisions
A special purpose financial captive insurance company may do only the activities allowed here, and it must promptly tell the commissioner about threats to collateral.
United States — Hawaii
1 provisions
Limited liability companies covered by this section must file an annual report with the director and include specified company information.
United States — Hawaii
1 provisions
The oversight council must meet at least once a year, review the company’s activities, report to the governor, and the company and board must supply information and support on the stated schedule.
United States — Hawaii
1 provisions
The commissioner may examine certain financial institution holding companies, but may not examine indirectly controlling holding companies unless there is good cause based on financial adversity. Examination costs are charged to the holding company.
United States — Hawaii
1 provisions
Mortgage loan originators must be sponsored by an eligible company or nonprofit, and they may not have more than one sponsor at the same time.
United States — Hawaii
1 provisions
A depository financial services loan company may invest its own assets only in the categories listed here, subject to stated percentage caps, time limits, and commissioner approval in some cases.
United States — Hawaii
1 provisions
When a member dissociates from a limited liability company, the company must buy out the member’s interest in certain cases, and the member’s management rights end.
United States — Hawaii
1 provisions
If a financial institution holding company no longer qualifies as an intra-Pacific bank holding company, it must immediately divest control of affected financial institution subsidiaries.