Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. Every result links to its stored legal text and available official source evidence.
1,139 matching statutes
United States — Hawaii
2 provisions
This section sets reserve-valuation rules for life insurance and related contracts, and requires annual actuarial opinions and supporting memoranda in specified cases.
United States — Hawaii
1 provisions
This section defines key terms used in the chapter, including client company, covered employee, department, director, person, professional employer agreement, professional employer organization, and temporary help services.
United States — Hawaii
1 provisions
A person may reserve a company name by filing an application with the director; if the name is available, it is reserved for 120 days, and the owner of a reserved name may transfer the reservation by signed notice.
United States — Hawaii
1 provisions
A member of a limited liability company may bring an action on the company’s behalf if those with authority refuse to do so, or if getting them to do so is unlikely to succeed.
United States — Hawaii
1 provisions
A dissociated member or a limited liability company may file a statement of dissociation with the director’s office.
United States — Hawaii
1 provisions
A trust company must put excess trust funds into an interest-bearing account within a reasonable time, and credit the interest to the trust account.
United States — Hawaii
1 provisions
The company must do an annual accounting of incurred losses and expenses. The board may declare and allocate reasonable dividends to policyholders, but only with actuarial support and solvency review, and dividends cannot be unfairly discriminatory, contingent on renewal premiums, or paid in the company’s first three y
United States — Hawaii
1 provisions
A Hawaii insurer or company that pays certain retaliatory taxes in another state may claim a credit, but the credit cannot exceed the tax due for the year and claims must be filed by the end of the twelfth month after the taxable year closes.
United States — Hawaii
1 provisions
A trust company must disclose its fees and commissions, or how they are determined, in writing before providing the service.
United States — Hawaii
1 provisions
The commissioner and related state personnel generally may not disclose confidential financial institution information, except in limited cases; some examination reports may be shared, and violations can lead to misdemeanor, fines, and dismissal.
United States — Hawaii
1 provisions
Public service companies must file a tax return by the deadline, and certain public utilities must file a county statement about gross income and allocation.
United States — Hawaii
1 provisions
The commissioner can order an insurance examination, and companies and their personnel must give examiners access to records and help with the examination.