HRS §468L-12
Criminal penalties for travel agencies
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 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).
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.