HRS §489D-28
Fines for breaking money transmitter rules
Read the official text at capitol.hawaii.gov ↗If you break this law or the rules or orders made under it, the commissioner can fine you up to $1,000 for each day the violation continues. You also have to pay the state's costs for investigating and taking legal action, including lawyer fees.
businessesfinancial institutions
The statute, as written — Civil 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.
The commissioner may assess a fine against a person who violates this chapter or a rule adopted or an order issued under this chapter in an amount not to exceed $1,000 per day for each day the violation is outstanding, plus the State's costs and expenses for the investigation and prosecution of the matter, including reasonable attorneys' fees.
LawTrove is not legal advice. The summary above is a computer-generated restatement — the authoritative text is the official version linked above.