(b) in cases where a dollar that is small has several bar or nightclub, each extra bar or nightclub in Hawaii will probably be certified being a branch workplace utilizing the commissioner. No company will probably be carried out at a branch workplace before the branch office happens to be certified because of the commissioner.
(c) a dollar that is small shall maybe perhaps perhaps maybe not keep any branch workplaces within the State along with its principal bar or nightclub without having the previous penned approval of this commissioner. A software to determine a branch workplace will be submitted through NMLS by having a nonrefundable application charge as needed by section -35.
(d) a dollar that is small shall maybe perhaps maybe perhaps not relocate any workplace in this State without having the previous penned approval of this commissioner. A software to relocate an workplace will be submitted to your commissioner at the very least four weeks ahead of relocating and shall established the causes for the moving, the road target for the proposed office that is relocated as well as other information which may be needed because of the commissioner. A software to relocate an office pursuant for this subsection will be submitted by having a fee that is nonrefundable needed by section -35.
( ag ag e) a little buck loan provider shall provide the commissioner notice of their intent to shut a branch workplace at the very least 30 days before the closing. The notice shall:
(1) State the intended date of closing; and
(2) Specify the reason why for the closing.
(f) the key office and every branch workplace associated with the little buck loan provider will be identified in NMLS to consumers as a place from which the licensee holds it self away being a little buck loan provider.
(g) a permit given under this chapter will be prominently exhibited into the major bar or nightclub and every branch workplace.
-41 re Payment of charges. All fees gathered pursuant to part -35, administrative fines, as well as other fees gathered pursuant to the chapter will probably be deposited in to the conformity resolution fund established pursuant to part 269(o) and will probably be payable through NMLS, into the degree permitted by NMLS. Costs perhaps maybe maybe not qualified to receive re re re payment through NMLS will be deposited right into an account that is separate the conformity quality investment to be used because of the unit.
-42 Powers of commissioner. (a) The commissioner may follow guidelines pursuant to chapter 91 since the commissioner deems required for the management for this chapter.
(b) along with any kind of abilities supplied by legislation, the commissioner shall have the authority to:
(1) problem declaratory rulings or casual nonbinding interpretations;
(2) Investigate and conduct hearings regarding any breach with this chapter or any guideline or purchase of, or contract with, the commissioner;
(3) Create committees that are fact-finding could make suggestions towards the commissioner for the commissioner’s deliberations;
(4) need a job candidate or some of its control people, executive officers, directors, general lovers, and handling users to reveal their appropriate criminal background and demand a criminal record record sign in conformity with chapter 846;
(5) agreement with or employ qualified persons, including accountants, lawyers, detectives, examiners, auditors, or any other experts who could be exempt from chapter 76 and whom shall help the commissioner in working out the commissioner’s capabilities and duties;
(6) Process and investigate complaints, subpoena witnesses and papers, administer oaths, and enjoy affidavits and testimony that is oral including telephonic communications, and do any and all sorts of things necessary or incidental to your workout associated with the commissioner’s energy and duties, such as the authority to conduct contested instance procedures under chapter 91;
(7) need a licensee to adhere to any guideline, guidance, guideline, declaration, supervisory policy or any comparable proclamation given or used by the Federal Deposit Insurance Corporation towards the exact exact exact same level as well as in exactly the same way as being a bank chartered by hawaii or, into the alternative, any policy place regarding the Conference of State Bank Supervisors;
(8) get into agreements or relationships along with other federal federal federal federal federal government officials or regulatory associations to be able to enhance efficiencies and minimize burden that is regulatory sharing resources, www.personalinstallmentloans.org/payday-loans-az/ standardized or uniform methods or procedures, and papers, documents, information, or proof acquired under this chapter ;
(9) usage, employ, agreement, or use public or independently available systems that are analytical techniques, or pc computer pc software to analyze or examine a licensee or person susceptible to this chapter;
(10) Accept and depend on investigation or assessment reports produced by other federal federal government officials, within or without this State; and
(11) Accept review reports created by an unbiased certified general public accountant for the licensee or person susceptible to this chapter for the duration of that area of the assessment since the exact exact exact same general subject material because the review and may also integrate the review report into the report associated with assessment, report of research, or any other writing associated with commissioner.
