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Chapter 449

35 sections

§449-1 Definitions for escrow depository law

§449-1.5 Who must follow the escrow rules

§449-1.6 Rules for naming an escrow depository

§449-1.7 Using the word “escrow” when you are not an escrow depository

§449-1.8 What parts of an application can stay private

§449-1.9 Commissioner's powers to oversee escrow depositories

§449-2 Commissioner can make rules to enforce this law

§449-3 Who is exempt from escrow rules

§449-4 Fines for breaking this law

§449-5 Who can act as an escrow depository in Hawaii

§449-5.5 Minimum net capital for escrow companies

§449-6 Applying for an escrow depository license

§449-7 Investigation and approval of applications

§449-7.4 When the state approves an escrow company license

§449-7.5 Rules for getting and keeping an escrow license

§449-8 Getting and renewing an escrow depository license

§449-8.5 Denial of license

§449-8.6 Rules for selling or transferring an escrow license

§449-9 Bond required before escrow license starts

§449-10 Suing on the bond

§449-11 Fidelity bonds and security for escrow depositories

§449-12 Errors and omissions insurance or other security devices

§449-13 Canceling bonds or insurance; withdrawing deposits

§449-14 Fees for escrow depositories

§449-15 Escrow companies must file audited financial reports

§449-16 Handling money and property as a trustee

§449-16.5 Who gets the interest on escrow money

§449-17 When the state can take away an escrow license

§449-19 Moving an escrow depository's office

§449-20 Getting approval to open a branch office

§449-20.5 Closing a branch office: notice and license return

§449-21 Keeping escrow records

§449-22 Examinations of escrow depositories

§449-23 When the state can remove an escrow company officer or director

§449-24 How an escrow company can close down and give up its license