(b) in cases where a tiny buck loan provider has multiple bar or nightclub, each extra bar or nightclub in Hawaii will be certified as a branch workplace using the commissioner. No company will probably be carried out at a branch workplace before the branch workplace happens to be certified because of the commissioner.
(c) a tiny buck loan provider shall perhaps maybe perhaps maybe maybe not keep any branch workplaces when you look at the State along with its major bar or nightclub minus the previous penned approval of this commissioner. A credit card applicatoin to determine a branch workplace will probably be submitted through NMLS with personalinstallmentloans.org/payday-loans-sc/ an application that is nonrefundable as needed by section -35.
(d) a dollar that is small shall maybe maybe perhaps maybe not relocate any workplace in this State without having the previous penned approval of this commissioner. A credit card applicatoin to relocate an workplace will be submitted into the commissioner at the least 30 days just before relocating and shall established the causes for the moving, the road target associated with proposed office that is relocated along with other information which may be needed because of the commissioner. A credit card applicatoin to relocate a workplace pursuant to the subsection will be submitted with a fee that is nonrefundable needed by section -35.
( ag ag e) a little buck loan provider shall supply the commissioner notice of their intent to shut a branch workplace at the 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 main office and every branch workplace associated with little buck loan provider will probably be identified in NMLS to consumers as an area from which the licensee holds it self down as being a dollar lender that is small.
(g) a permit given under this chapter will probably be prominently shown within the place that is principal of and every branch workplace.
-41 re Payment of costs. All fees gathered pursuant to part -35, administrative fines, along with 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 be payable through NMLS, towards the degree permitted by NMLS. Costs perhaps maybe perhaps maybe maybe not qualified to receive re payment through NMLS will probably be deposited 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 due to the fact commissioner deems essential for the management with this chapter.
(b) along with just about 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 for this chapter or any guideline or purchase of, or contract with, the commissioner;
(3) Create fact-finding committees that can make guidelines into the commissioner for the commissioner’s deliberations;
(4) need a job candidate or any one of its control people, executive officers, directors, basic lovers, and handling people to reveal their appropriate history that is criminal demand a criminal background record sign in conformity with chapter 846;
(5) agreement with or employ qualified persons, including accountants, lawyers, detectives, examiners, auditors, or other experts who can be exempt from chapter 76 and whom shall help the commissioner in working out the commissioner’s abilities and duties;
(6) Process and investigate complaints, subpoena witnesses and papers, administer oaths, and accept affidavits and dental testimony, including telephonic communications, and do any and all sorts of things necessary or incidental into the workout associated with the commissioner’s energy and duties, like 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 released or used by the Federal Deposit Insurance Corporation towards the exact exact same degree plus in exactly the same way as a bank chartered by their state or, into the alternative, any policy place of this 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 computer pc computer software to research or examine a licensee or person susceptible to 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 produced by a completely independent certified general public accountant for the licensee or person at the mercy of this chapter for the duration of that an element of the assessment within the exact exact exact same general subject material due to the fact review that will integrate the review report when you look at the report associated with the assessment, report of research, or other writing for the commissioner.