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
After dissolution, a company is bound by a member’s or manager’s act only if it fits winding up or would have bound the company before dissolution without notice. A member or manager who knowingly causes liability through a non-winding-up act must pay damages to the company.
United States — Hawaii
1 provisions
Public service companies must return and pay the tax under this chapter, with special timing and estimate rules for new businesses, the first two taxable years, acquisitions, and mergers.
United States — Hawaii
1 provisions
A nondepository financial services loan company must register with NMLS in certain situations, and this section does not remove licensure requirements for certain employees or contractors.
United States — Hawaii
1 provisions
A foreign or alien captive insurance company may redomesticate as a domestic captive insurance company if it meets listed filing, review, and fee requirements.
United States — Hawaii
1 provisions
Eligible corporations or organizers may apply for a license, and the application must include specified information, use the commissioner’s form, and be accompanied by a fee.
United States — Hawaii
1 provisions
Qualified individuals and branch managers must supervise mortgage loan origination operations, hold the required mortgage loan originator license, and meet recordkeeping, training, notice, and presence requirements.
United States — Hawaii
1 provisions
The director may send interrogatories to covered LLCs, their members, or managers, and the answers must be complete, written, under oath, and returned within 30 days unless the director allows more time.
United States — Hawaii
1 provisions
This provision defines when certain interests are securities or financial assets, and when they are not.
United States — Hawaii
1 provisions
Certain entities may participate in a sponsored captive insurance company; a sponsor may also participate; a participant does not have to be a shareholder or member; and a participant may insure only its own risks through the sponsored captive insurance company.
United States — Hawaii
1 provisions
This provision allows service of notice or process on a limited liability company through specified people or by mail when certain conditions are met.
United States — Hawaii
1 provisions
A foreign limited liability company may cancel its authority to do business in the State by filing an application and getting a certificate of cancellation.
United States — Hawaii
1 provisions
A limited liability company must buy a dissociated member’s distributional interest in specified cases, send a purchase offer within 30 days, and include financial information with that offer.