Hawaii
Department of Commerce & Consumer Affairs: http://hawaii.gov/dcca
Forms: https://cca.hawaii.gov/breg/registration/
Money Transmitters. (808) 586-2820 https://cca.hawaii.gov/dfi/learn-more-about-money-transmitters/
- Hawaii Revised Statutes Search link: http://www.capitol.hawaii.gov/docs/HRS.htm
- Banking Statutes: Code of Financial Institutions (list of statutes)
http://www.capitol.hawaii.gov/hrscurrent/Vol08_Ch0401-0429/HRS0412/HRS_0412-.htm (for specific statute, note statute number, scroll to bottom of page, select link "Vol08-ch0401-0429", select 412; you will be transferred to a list of links, scroll to the statute number and select the link) - Minors Alone: http://www.capitol.hawaii.gov/hrscurrent/Vol08_Ch0401-0429/HRS0412/HRS_0412-0004-0107.htm
- Credit Union Statutes Article 10: Code of Financial Institutions (list of statutes)
http://www.capitol.hawaii.gov/hrscurrent/Vol08_Ch0401-0429/HRS0412/HRS_0412-.htm (for specific statute, note statute number, scroll to bottom of page, select link "Vol08-ch0401-0429", select 412; you will be transferred to a list of links, scroll to the statute number and select the link) - Minors Alone (Credit Unions): http://www.capitol.hawaii.gov/hrscurrent/Vol08_Ch0401-0429/HRS0412/HRS_0412-0010-0305.htm
- Power of Attorney:
https://www.capitol.hawaii.gov/hrscurrent/Vol12_Ch0501-0588/HRS0551E/HRS_0551E-.htm (for specific statute, note statute number, scroll to bottom of page, select link "Vol08-ch0501-0588", select 551E; you will be transferred to a list of links, scroll to the statute number and select the link) - Probate Code: http://www.capitol.hawaii.gov/hrscurrent/Vol12_Ch0501-0588/HRS0560/HRS_0560-.htm (for specific statute, note statute number, scroll to bottom of page, select link "Vol08-ch0501-0588", select 560; you will be transferred to a list of links, scroll to the statute number and select the link)
- UCC: http://www.capitol.hawaii.gov/hrscurrent/Vol11_Ch0476-0490/HRS0490/HRS_0490-.htm (for specific statute, note statute number, scroll to bottom of page, select link "Vol08-ch0476-0490", select 490; you will be transferred to a list of links, scroll to the statute number and select the link)
- Identity Theft: see 708-839.6 through 708-839.8 https://www.capitol.hawaii.gov/hrscurrent/Vol14_Ch0701-0853/HRS0708/HRS_0708-0839_0006.htm (select "Next" to see next statute)
- UTMA: http://www.capitol.hawaii.gov/hrscurrent/Vol12_Ch0501-0588/HRS0553A/HRS_0553A-.htm (for specific statute, note statute number, scroll to bottom of page, select link "Vol08-ch0501-0588", select 553; you will be transferred to a list of links, scroll to the statute number and select the link)
- LLC Statutes: http://www.capitol.hawaii.gov/hrscurrent/Vol08_Ch0401-0429/HRS0428/HRS_0428-.htm (for specific statute, note statute number, scroll to bottom of page, select link "Vol08-ch0401-0429", select 428; you will be transferred to a list of links, scroll to the statute number and select the link)
Upcoming Live Training
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Money Laundering in Residential Real Estate and Mortgage Loan Fraud
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