Chapter 489D

§489D-2 Why Hawaii licenses money transfer businesses

§489D-3 License required for money transmission

§489D-4 Definitions for Money Transmission Law

§489D-5 Who does not need a money transmitter license

§489D-6 Money and good standing rules for license holders

§489D-7 Money transmitter license security bond requirements

§489D-8 What money a money transmitter must keep and protect

§489D-9 Applying for a license

§489D-9.5 Banks and credit unions are exempt from licensing

§489D-10 Application and license fees

§489D-11 License Approval and Denial

§489D-12 Renewing your money transmission license and filing your annual report

§489D-12.5 Penalties and other charges

§489D-13 Money transmitter's liability is limited to the amount involved

§489D-14 Reporting major changes to the state money transmitter office

§489D-14.5 Changing a licensee's name

§489D-15 Getting approval when a licensee changes who controls it

§489D-16 Money laundering reports

§489D-17 State checks on money transmitters and their agents

§489D-18 Record keeping for money transmitters

§489D-19 Confidentiality of records

§489D-20 Rules for sending money and giving refunds

§489D-21 Written contracts required for money transfer agents

§489D-22 Rules for authorized delegates handling money transfers

§489D-22.5 How a money transmitter can give up its license

§489D-23 Rules against cheating or lying in money services

§489D-24 When the state can take away a license

§489D-25 When the state can suspend or revoke a money services agent

§489D-26 When the state can order a money business to stop

§489D-27 Agreeing to a consent order with the commissioner

§489D-28 Fines for breaking money transmitter rules

§489D-29 Criminal penalties for false records and unlicensed activity

§489D-30 Actions against unlicensed money transmitters

§489D-31 Administrative procedures

§489D-32 Hearings before license actions

§489D-33 State division's job in overseeing money transmitters

§489D-34 Commissioner's Powers