(b) in cases where a small buck loan provider has one or more bar or nightclub, each extra bar or nightclub in Hawaii will be certified as being a branch workplace with all the commissioner. No company will be carried out at a branch workplace through to the branch workplace happens to be certified because of the commissioner.
(c) a tiny buck loan provider shall perhaps perhaps maybe not keep any branch workplaces within the State along with its major bar or nightclub minus the previous written approval of this commissioner. A software to establish a branch workplace will be submitted through NMLS with a nonrefundable application cost as needed by section -35.
(d) a dollar that is small shall perhaps maybe maybe not relocate any workplace in this State minus the previous penned approval of this commissioner. A software to relocate a workplace will probably be submitted towards the commissioner at the very least 30 days ahead of relocating and shall established the causes when it comes to moving, the road target associated with the proposed office that is relocated as well as other information which may be needed by the commissioner. A credit card applicatoin to relocate a workplace pursuant to the subsection will probably be submitted with a fee that is nonrefundable needed by section -35.
( ag ag ag e) a little buck loan provider shall provide the commissioner notice of the intent to shut a branch office at the very least four weeks ahead of the closing. The notice shall:
(1) State the date that is intended of; and
(2) Specify the reason why for the closing.
(f) the main office and every branch workplace for the tiny buck loan provider will probably be identified in NMLS to consumers as a spot of which the licensee holds it self away as being a dollar lender that is small.
(g) a permit granted under this chapter will probably be prominently shown within the place that is principal of and every branch workplace.
-41 re re re re Payment of costs. All fees gathered pursuant to part -35, administrative fines, as well as other fees gathered pursuant for this 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 level permitted by NMLS. Costs perhaps perhaps maybe perhaps perhaps not qualified to receive re re re re payment through NMLS will be deposited as a separate account within the conformity quality investment for usage because of the unit.
-42 Powers of commissioner. (a) The commissioner may follow guidelines pursuant to chapter 91 once the commissioner deems essential for the management for this chapter.
(b) along with virtually any capabilities supplied by legislation, the commissioner shall have the authority to:
(1) problem declaratory rulings or nonbinding that is informal;
(2) Investigate and conduct hearings regarding any breach of the chapter or any guideline or purchase of, or agreement with, the commissioner;
(3) Create committees that are fact-finding can make suggestions into the commissioner when it comes to commissioner’s deliberations;
(4) need an applicant or any one of its control people, executive officers, directors, basic lovers, and handling users to reveal their appropriate history that is criminal request a criminal background record register conformity with chapter 846;
(5) agreement with or employ qualified persons, including accountants, solicitors, detectives, examiners, auditors, or any other experts who can 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 dental testimony, including telephonic communications, and do any and all sorts of things necessary or incidental to your workout regarding the commissioner’s energy and duties, like the authority to conduct contested situation procedures under chapter 91;
(7) need a licensee to adhere to any guideline, guidance, guideline, declaration, supervisory policy or any comparable https://quickinstallmentloans.com/payday-loans-ar/ proclamation given or used because of the Federal Deposit Insurance Corporation into the exact exact exact exact same degree plus in similar way being a bank chartered by their state or, when you look at the alternative, any policy place regarding the Conference of State Bank Supervisors;
(8) get into agreements or relationships along with other federal federal federal government officials or regulatory associations to be able to enhance efficiencies and lower burden that is regulatory sharing resources, 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 analytical systems, practices, or computer pc computer software to research or examine a licensee or person at the mercy of this chapter;
(10) Accept and depend on investigation or assessment reports produced by other federal federal federal government officials, within or without this State; and
(11) Accept review reports created by an unbiased certified accountant that is public the licensee or person susceptible to this chapter for the duration of that an element of the assessment since the exact exact exact same general subject material given that review and can even integrate the review report into the report of this assessment, report of research, or any other writing regarding the commissioner.