(b) in cases where a dollar that is small has one or more office, each extra bar or nightclub in Hawaii will probably be certified being a branch workplace using the commissioner. No company will be carried out at a branch workplace through to the branch workplace was certified because of the commissioner.
(c) a little buck loan provider shall perhaps perhaps maybe perhaps not keep any branch workplaces into the State as well as its major office without having the previous penned approval of this commissioner. A software to establish a branch workplace will probably be submitted through NMLS having a nonrefundable application charge as needed by section -35.
(d) a dollar that is small shall maybe maybe 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 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 for the proposed relocated workplace, along with other information which may be needed because of the commissioner. A credit card applicatoin to relocate a workplace pursuant for this subsection will probably be submitted with a fee that is nonrefundable needed by section -35.
( ag ag e) a little buck loan provider shall provide the commissioner notice of the 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 for the little dollar loan provider will be identified in NMLS to consumers as a place of which the licensee holds it self down as being a tiny buck loan provider.
(g) a permit released under this chapter will be prominently exhibited within the place that is principal of 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 for this chapter will probably be deposited in to the conformity resolution fund established pursuant to area 269(o) and will probably be payable through NMLS, towards the degree permitted by NMLS. Costs perhaps maybe maybe perhaps not qualified to receive re re re payment through NMLS will be deposited into a split account within 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 needed for the management of the chapter.
(b) along with just about any capabilities given by law, the commissioner shall have the authority to:
(1) problem declaratory rulings or casual nonbinding interpretations;
(2) Investigate and conduct hearings regarding any breach of the chapter or any guideline or purchase of, or contract with, the commissioner;
(3) Create committees that are fact-finding will make suggestions towards the 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 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 could 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 enjoy 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, like the authority to conduct contested instance procedures under chapter 91;
(7) demand a licensee to adhere to any guideline, guidance, guideline, declaration, supervisory policy or any comparable proclamation released or used because of the Federal Deposit Insurance Corporation towards the exact exact exact exact same level as well as in the exact same way as a bank chartered by their state or, when you look at 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 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 acquired under this chapter ;
(9) usage, employ, agreement, or use public or independently available analytical systems, practices, or computer computer computer software to research or examine a licensee or person susceptible to this chapter;
(10) Accept and depend on investigation or assessment reports created by other 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 same general subject material due to the fact review and might integrate the review report into the report for the assessment, report of research, or any other writing associated with commissioner.
Оставить комментарий