This legal document pertains to the offense of identity theft in the third degree. It applies to any person who makes or causes to be made a transmission of any personal information of another with the intent to commit theft in the third or fourth degree. The offense does not require impersonation of a person, only the transmission of personal information with the intent to commit the specified theft offense. Identity theft in the third degree is classified as a class C felony.

This legal document, found in the Hawaii Revised Statutes, specifically in the section on Offenses Against Property Rights under the Hawaii Penal Code, addresses the offense of falsifying business records. The document defines the offense as making or causing a false entry, altering or destroying a true entry, omitting to make a true entry, or preventing the making of a true entry in the business records of an enterprise with the intent to defraud.

This legal document establishes the position of the Hawaii cybersecurity, economic, education, and infrastructure security coordinator. The coordinator is responsible for overseeing cybersecurity and cyber resiliency matters, including cybersecurity, economic, education, and infrastructure security for the State of Hawaii. The coordinator is placed within either the state department of defense or the department of law enforcement, depending on the effective date of the subsection. The coordinator partners with various entities, including the Hawaii state fusion center, the Hawaii state cyber resiliency center, federal and state government agencies, the counties of the State, institutions of higher education, and entities within the power, water, communications, transportation, and finance sectors.

These legal documents govern the establishment, operation, and governance of credit unions in the State of Hawaii. They provide definitions for key terms used in the context of credit unions and outline the requirements for filing an application to establish a credit union. The documents specify the composition and responsibilities of the board of directors, credit committee, and supervisory committee within credit unions. They also outline the membership requirements and procedures, including the voting process at credit union meetings.

This legal document governs the registration, reporting, and examination requirements for financial institution holding companies in Hawaii. It mandates that financial institution holding companies must register with the commissioner within 180 days of becoming a holding company or after the enactment of this article, whichever is later. The registration must include information regarding the financial condition, operation, management, inter-company relationships, and other relevant matters as deemed necessary by the commissioner. The commissioner is authorized to adopt rules to administer and carry out the registration and reporting procedures.

The provided legal document content pertains to the operation of banks in the state of Hawaii. It defines the term ‘bank’ and prohibits any person from engaging in activities that require a charter to operate as a bank, unless they are a corporation incorporated in Hawaii and possess the necessary charter. The document grants banks the authority to solicit, accept, and hold deposits, engage in activities incidental to banking, and enjoy the rights, powers, and privileges of a corporation organized under the laws of Hawaii.

This part of the Hawaii Revised Statutes governs the administration of insurance laws related to insurance fraud. It establishes the insurance fraud investigations branch within the insurance division, which is responsible for conducting a statewide program for the prevention of insurance fraud, investigating and prosecuting insurance fraud violations, and promoting public and industry-wide education about insurance fraud. The branch has jurisdiction over insurance fraud violations under title 24, excluding workers’ compensation insurance.

The provided legal document content pertains to the general requirements for insurers. It defines various terms such as alien insurer, capital funds, charter, domestic insurer, foreign insurer, mutual insurer, reciprocal insurance, reciprocal insurer, and reinsurance. It explains that an alien insurer is one formed under the laws of a nation other than the United States, while a domestic insurer is formed under the laws of the state. A foreign insurer is formed under the laws of any state other than the state in question.

This legal document, part of the Hawaii Revised Statutes, governs credit sales. It applies to credit buyers and credit sellers involved in the sale of goods, services, or both, through credit sale contracts. The document provides definitions for various terms, including ‘annual percentage rate’, ‘cash price’, ‘closed-end credit’, ‘credit buyer’, ‘credit sale’, ‘credit sale contract’, ‘credit seller’, ‘finance charge’, ‘goods’, ‘open-end credit’, ‘person’, ‘prepaid finance charge’, ‘principal balance’, ‘services’, ’total of payments’, and ’total sale price’.

The Mortgage Rescue Fraud Prevention Act, part of the Hawaii Revised Statutes, aims to protect Hawaii consumers from individuals who offer services claiming to provide relief from mortgage loan obligations or other liens or encumbrances on their properties. The act seeks to safeguard consumers facing foreclosures, liens, or encumbrances who may be in desperate financial situations. It requires persons offering assistance to provide full and complete disclosure of their services in written contracts and grants consumers the right to cancel the contract at any time before all services have been performed.