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Can you summarize 16 HIAR Chapter 24, Subchapter 1?
MONEY TRANSMITTERS > GENERAL PROVISIONS
Short Summary
This document, part of the Hawaii Administrative Rules under the Department of Commerce and Consumer Affairs, pertains to the public review of money transmission applications and records. It states that all applications and supporting documents filed by a proposed money transmitter shall be available for public review upon request. Similarly, all applications, supporting documents, and records filed by a money transmitter, including audited statements and records relating to bonding and insurance, shall also be available for public review upon request. The document also provides guidelines for submitting confidential information separately and requesting confidential treatment. No specific exemptions or penalties are mentioned in this document.
Whom does it apply to?
Proposed money transmitters, money transmitters
What does it govern?
Public review of money transmission applications and records
What are exemptions?
No specific exemptions are mentioned in this document.
What are the Penalties?
No specific penalties are mentioned in this document.
Jurisdiction
Hawaii