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
Handling Deceased Accounts
June 17
IRA Basics
June 10
SARs and Cyber Crimes
June 18
Inherited IRAs and Death Distributions
June 25 @ 10:00 am - 11:30 am
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