This legal document, part of the Hawaii Revised Statutes, specifically addresses fraud and liabilities in relation to the offer, sale, or purchase of securities. It prohibits various fraudulent activities, including employing schemes to defraud, making untrue statements or omitting material facts, engaging in fraudulent acts or practices, issuing misleading advertising materials, making false claims of approval or endorsement by the commissioner, and failing to file advertising materials with the commissioner. However, certain exemptions apply to advertising matter related to federal covered securities.

This legal document, governed by the Hawaii Revised Statutes, addresses the security breach of personal information. It applies to businesses, financial institutions, entities involved in records destruction, and government agencies. A security breach occurs when there is unauthorized access to and acquisition of unencrypted or unredacted records or data containing personal information, which creates a risk of harm to a person. However, the good faith acquisition of personal information by an employee or agent of the business for a legitimate purpose is not considered a security breach, as long as it is not used unlawfully or disclosed without authorization.

The Money Transmitters Act under the Hawaii Revised Statutes governs the business of transmitting money in the State of Hawaii. It establishes a licensure system to ensure the safe and sound operation of money transmission businesses, prevent their use for criminal purposes, promote confidence in the State’s financial system, and protect the public interest. The act applies to individuals or entities engaged in the business of money transmission, even if they have no physical presence in the State.

The provided legal document content discusses the effectiveness and enforceability of lease contracts under the Uniform Commercial Code in the Hawaii Revised Statutes. It provides definitions for various terms related to lease contracts and references definitions from other articles of the Uniform Commercial Code. The document states that lease contracts are generally effective and enforceable according to their terms between the parties, against purchasers of the goods, and against creditors of the parties.

The legal documents reviewed are part of the Hawaii Revised Statutes under the Uniform Commercial Code (UCC) and govern various aspects of negotiable instruments. They establish the definitions and requirements for negotiable instruments, including checks, cashier’s checks, teller’s checks, traveler’s checks, and certificates of deposit. The documents also address the transfer of instruments, granting the transferee the same rights as the transferor, unless the transferee engaged in fraud or illegality. They clarify the negotiation of instruments, the liability of parties, and the concept of presentment, including the requirements for effective presentment and the dishonor of negotiable instruments.

This legal document, part of the Hawaii Revised Statutes under the Uniform Commercial Code, governs bank deposits and collections. It establishes the standards and responsibilities for banks, customers, and other parties involved in the process. The document covers various aspects such as the liability of banks for action or nonaction with respect to an item, the variation by agreement and measure of damages, the definition of terms used in the context of bank deposits and collections, the relationship between collecting banks and the provisional status of credits, the responsibilities of collecting banks in presenting items and settling for items, the transfer warranties related to the collection of items, the actions and procedures of payor banks in revoking settlements and returning items, the authority of banks to charge customer accounts for properly payable items, and the responsibility of banks when presenting documentary drafts for collection.

These legal documents, part of the Hawaii Revised Statutes under the Uniform Commercial Code, govern funds transfers. They define the term ‘payment order’ and provide definitions for various entities involved in funds transfers. The documents establish rules for the time of receipt of payment orders and communications in funds transfers, including the treatment of payment orders and communications received after cut-off times or on non-funds-transfer business days. They also address the issue and acceptance of payment orders, including the authorization and effectiveness of payment orders received by receiving banks.

This legal document pertains to the provisions of the Uniform Commercial Code related to letters of credit. It defines various terms used in the context of letters of credit and outlines the rights and obligations of different parties involved in letters of credit transactions. The document specifies that a letter of credit becomes enforceable against the issuer when it is sent or transmitted to the person requested to advise or to the beneficiary.

The provided legal document content covers various aspects of secured transactions under the Uniform Commercial Code (UCC). It includes definitions of terms used in secured transactions, rules for the effectiveness and attachment of security agreements, perfection, effect, and priority of security interests, rights of third parties, filing and effectiveness of financing statements, default and enforcement of security interest, and transition and application of security interests. The documents provide clarity on the terminology and concepts used in secured transactions and establish rules and procedures for parties involved in such transactions.

The provided legal document content pertains to the definitions section of the Uniform Unclaimed Property Act Section. It defines various terms used in the act, including ‘Administrator’, ‘Apparent owner’, ‘Business association’, ‘Domicile’, ‘Financial organization’, ‘Holder’, ‘Insurance company’, ‘Mineral’, ‘Mineral proceeds’, ‘Money order’, ‘Owner’, ‘Person’, ‘Property’, ‘Record’, ‘State’, and ‘Utility’. The definitions clarify the meaning of these terms within the context of the act. The document applies to individuals and entities holding unclaimed property.