Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
1,139 matching statutes
United States — Hawaii
1 provisions
Mortgage loan originators must be sponsored by an eligible company or nonprofit, and they may not have more than one sponsor at the same time.
United States — Hawaii
1 provisions
A depository financial services loan company may invest its own assets only in the categories listed here, subject to stated percentage caps, time limits, and commissioner approval in some cases.
United States — Hawaii
1 provisions
When a member dissociates from a limited liability company, the company must buy out the member’s interest in certain cases, and the member’s management rights end.
United States — Hawaii
1 provisions
If a financial institution holding company no longer qualifies as an intra-Pacific bank holding company, it must immediately divest control of affected financial institution subsidiaries.
United States — Hawaii
1 provisions
After dissolution, a company is bound by a member’s or manager’s act only if it fits winding up or would have bound the company before dissolution without notice. A member or manager who knowingly causes liability through a non-winding-up act must pay damages to the company.
United States — Hawaii
1 provisions
Public service companies must return and pay the tax under this chapter, with special timing and estimate rules for new businesses, the first two taxable years, acquisitions, and mergers.
United States — Hawaii
1 provisions
A nondepository financial services loan company must register with NMLS in certain situations, and this section does not remove licensure requirements for certain employees or contractors.
United States — Hawaii
1 provisions
A foreign or alien captive insurance company may redomesticate as a domestic captive insurance company if it meets listed filing, review, and fee requirements.
United States — Hawaii
1 provisions
Eligible corporations or organizers may apply for a license, and the application must include specified information, use the commissioner’s form, and be accompanied by a fee.
United States — Hawaii
1 provisions
Qualified individuals and branch managers must supervise mortgage loan origination operations, hold the required mortgage loan originator license, and meet recordkeeping, training, notice, and presence requirements.
United States — Hawaii
1 provisions
The director may send interrogatories to covered LLCs, their members, or managers, and the answers must be complete, written, under oath, and returned within 30 days unless the director allows more time.
United States — Hawaii
1 provisions
This provision defines when certain interests are securities or financial assets, and when they are not.
United States — Hawaii
1 provisions
Certain entities may participate in a sponsored captive insurance company; a sponsor may also participate; a participant does not have to be a shareholder or member; and a participant may insure only its own risks through the sponsored captive insurance company.
United States — Hawaii
1 provisions
This provision allows service of notice or process on a limited liability company through specified people or by mail when certain conditions are met.
United States — Hawaii
1 provisions
A foreign limited liability company may cancel its authority to do business in the State by filing an application and getting a certificate of cancellation.
United States — Hawaii
1 provisions
A limited liability company must buy a dissociated member’s distributional interest in specified cases, send a purchase offer within 30 days, and include financial information with that offer.
United States — Hawaii
1 provisions
Captive insurance companies must maintain minimum unimpaired capital and surplus set by the commissioner, with different minimums for different company classes.
United States — Hawaii
1 provisions
An electric utility company may recover certain prudently incurred on-island transmission infrastructure costs through an automatic rate adjustment clause, and the commission must set up or adjust that clause for timely recovery.
United States — Hawaii
1 provisions
Applicants and limited lines motor vehicle rental company producers must meet licensing rules, and producers have specific limits and disclosure duties when selling rental-related insurance.
United States — Hawaii
1 provisions
This section says a foreign limited liability company is governed by the law where it is organized, cannot be denied a certificate of authority just because its home-law differs from this State’s law, and a certificate of authority does not let it do anything a Hawaii LLC could not do.