(b) in cases where a dollar that is small has one or more bar or nightclub, each extra bar or nightclub in Hawaii will probably be certified being a branch workplace because of the commissioner. No company will be carried out at a branch workplace before the branch workplace happens to be certified by the commissioner.

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(c) a dollar that is small shall perhaps maybe perhaps perhaps not keep any branch workplaces within the State as well as 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 having a nonrefundable application cost as needed by section -35.

(d) a tiny buck loan provider shall perhaps maybe maybe maybe perhaps not relocate any workplace in this State without having the previous penned approval of this commissioner. A software to relocate a workplace will be submitted to your commissioner at the very least 30 days just before relocating and shall established the reason why when it comes to moving, the road target for the proposed office that is relocated along with other information that could be required by the commissioner. A software to relocate a workplace pursuant to the subsection will probably be submitted with a fee that is nonrefundable needed by section -35.

( ag ag e) a dollar that is small shall provide the commissioner notice of its intent to shut a branch workplace at the very least four weeks ahead of the closing. The notice shall:

(1) State the intended date of closing; and

(2) Specify the causes for the closing.

(f) the main office and every branch workplace associated with the tiny buck loan provider will probably be identified in NMLS to consumers as an area of which the licensee holds it self down as a tiny buck loan provider.

(g) a permit given under this chapter will probably be prominently exhibited into the major office and every branch workplace.

-41 re Payment of costs. 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 area 269(o) and will probably be payable through NMLS, into the level permitted by NMLS. Costs perhaps maybe maybe maybe not qualified to receive 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 once the commissioner deems essential for the management of the 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 for this chapter or any guideline or purchase of, or contract with, the commissioner;

(3) Create fact-finding committees that could make guidelines to your commissioner when it comes to commissioner’s deliberations;

(4) need a job candidate or any one of its control people, executive officers, directors, basic lovers, and handling users to reveal their appropriate criminal record and demand a criminal background record sign in conformity with chapter 846;

(5) agreement with or employ qualified persons, including accountants, solicitors, detectives, examiners, auditors, or any other experts who might 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 regarding the commissioner’s energy and duties, like the authority to conduct contested instance procedures under chapter 91;

(7) need a licensee to conform to any guideline, guidance, guideline, statement, supervisory policy or any comparable proclamation given or used because of the Federal Deposit Insurance Corporation to your exact exact same degree as well as in the exact same way as a bank chartered by hawaii or, into the alternative, any policy place associated with the Conference of State Bank Supervisors;

(8) come right into agreements or relationships along with other federal federal federal government officials or regulatory associations so that you can enhance efficiencies and minimize regulatory burden by sharing resources, standardized or uniform methods or procedures, and papers, documents, information, or proof obtained under this chapter ;

(9) usage, employ, agreement, or use public or independently available systems that are analytical practices, or pc computer 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 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 area of the assessment within the exact exact exact exact same general subject material once the review and might include the review report when you look at the report associated with assessment, report of research, or any other writing associated with the commissioner.