HRS §468L-12

Criminal penalties for travel agencies

Read the official text at capitol.hawaii.gov ↗

This section makes it a crime of theft for a travel agency or its workers to knowingly or intentionally break certain trust account rules. It only covers violations of specific parts of the law about handling customer money.

businesses

The statute, as written — Criminal penalties

A copy, taken August 20, 2026. The version published by the Legislature is the one that governs, and it may have changed since. Check it before relying on anything here.

A person commits the criminal offense of theft if the person, being a travel agency or an agent, employee, or independent contractor of a travel agency, knowingly or intentionally violates section 468L-5(a), (b), or (c).

Read the official text at capitol.hawaii.gov ↗as published Jan 6, 2026our copy taken Aug 20, 2026

Sections this one refers to

§468L-5 Travel agencies must keep customer money in a trust account

LawTrove is not legal advice. The summary above is a computer-generated restatement — the authoritative text is the official version linked above.