(b) in case 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 utilizing 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 dollar that is small shall maybe perhaps perhaps maybe maybe not keep any branch workplaces within the State along with its major bar or nightclub minus the previous penned approval of this commissioner. A credit card applicatoin to establish a branch workplace will probably be submitted through NMLS with an application that is nonrefundable as needed by section -35.
(d) a tiny buck loan provider shall perhaps perhaps not relocate any workplace in this State minus the previous penned approval of this commissioner. A software to relocate an workplace will probably be submitted into the commissioner at the very least four weeks ahead of relocating and shall established the reason why for the moving, the road target associated with the proposed relocated office, as well as other information that could be needed because of the commissioner. A credit card applicatoin to relocate a workplace pursuant for this subsection will probably be submitted with a nonrefundable cost as required by section -35.
( ag e) a tiny buck loan provider shall provide 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 date that is intended of; and
(2) Specify the reason why for the closing.
(f) the key office and every branch workplace associated with tiny buck loan provider will be identified in NMLS to consumers as a place from which the licensee holds it self down as being a little buck loan provider.
(g) a permit granted under this chapter will probably be prominently exhibited payday loans Wisconsin into the major bar or nightclub 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 be deposited in to the conformity resolution fund established pursuant to part 269(o) and will be payable through NMLS, into the level permitted by NMLS. Costs maybe maybe perhaps maybe not qualified to receive re re payment through NMLS will be deposited as 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) as well as just about any abilities given 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 will make guidelines to your commissioner when it comes to commissioner’s deliberations;
(4) need a job candidate or some of its control persons, executive officers, directors, basic lovers, and handling people to reveal their appropriate history that is criminal 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 might be exempt from chapter 76 and who 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 accept affidavits and dental testimony, including telephonic communications, and do any and all sorts of things necessary or incidental to your workout for the commissioner’s energy and duties, such as the authority to conduct contested situation 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 into the exact exact same level as well as in the exact same way as a bank chartered by their state or, within 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 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 systems that are analytical practices, or computer computer computer software to analyze or examine a licensee or person susceptible to this chapter;
(10) Accept and depend on investigation or assessment reports created 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 given that review and may even integrate the review report into the report regarding the assessment, report of research, or any other writing of this commissioner.