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Can you summarize 16 HIAR Chapter 24?
DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS > MONEY TRANSMITTERS
Short Summary
The provided legal document content covers various aspects related to money transmitters under the Department of Commerce and Consumer Affairs in Hawaii. It includes the public review of money transmission applications and records, application forms and fees for money transmitters, standards of review and decisions for money transmitters, requirements for obtaining a license, examination fees and expenses, records to be made available for inspection, authorized delegates, enforcement actions, regulations for money transmitters, and the division’s authority to investigate and act upon complaints against money transmitters. These documents apply to proposed money transmitters, money transmitters, license applicants, licensed money transmitters, and authorized delegates. No specific exemptions or penalties are mentioned in these documents.
Whom does it apply to?
Proposed money transmitters, money transmitters, license applicants, licensed money transmitters, authorized delegates
What does it govern?
Public review of money transmission applications and records, application forms and fees for money transmitters, standards of review and decisions for money transmitters, requirements for obtaining a license, examination fees and expenses, records to be made available for inspection, authorized delegates, enforcement actions, regulations for money transmitters, division's authority to investigate and act upon complaints against money transmitters
What are exemptions?
No specific exemptions are mentioned in these documents.
What are the Penalties?
No specific penalties are mentioned in these documents.
Jurisdiction
Hawaii