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
Captive insurance companies must file financial reports, audited statements, and related filings with the commissioner by specified deadlines.
United States — Hawaii
1 provisions
A trust company and related fiduciaries may hold securities in a nominee name without disclosing their fiduciary capacity, unless the creating instrument says otherwise.
United States — Hawaii
1 provisions
The company can recover profits made by beneficial owners, directors, or officers from certain company security trades within less than six months, with specified exceptions.
United States — Hawaii
1 provisions
After dissolution, an LLC may continue only to wind up its business. The members may unanimously waive winding up and termination before winding up is completed.
United States — Hawaii
1 provisions
A foreign LLC doing business in this State generally cannot sue here unless it has a certificate of authority, but its contracts remain valid and it can still defend cases.
United States — Hawaii
1 provisions
This section lists the events that cause a member to be dissociated from a limited liability company.
United States — Hawaii
1 provisions
The director may revoke a foreign limited liability company’s certificate of authority for specified failures or material misrepresentation, but must give at least 60 days’ notice first.
United States — Hawaii
1 provisions
Insurance companies authorized under chapter 431 are exempt from this chapter’s gross income and gross proceeds rules, with exceptions for certain real-property rent income after December 31, 1991.
United States — Hawaii
1 provisions
A person may not run or control a trust company business in this State except through specified authorized bank-related structures.
United States — Hawaii
1 provisions
A notary public may perform certain notarial acts for a corporation or trust company, but may not do so if the notary is personally a party to the instrument.
United States — Hawaii
1 provisions
Certain LLC records filed with the director must be certified and signed by an authorized person; a signer may sign as attorney-in-fact if they disclose that fact, and the power of attorney does not have to be filed.
United States — Hawaii
1 provisions
Captive insurance companies may apply for a certificate of authority, but they must meet filing, fee, office, meeting, and resident-agent requirements, and several kinds of captive insurance activity are restricted.
United States — Hawaii
1 provisions
Cable surcharge amounts received by an electric utility company on behalf of a certified cable company are not treated as gross income, except amounts kept for collection or other costs.
United States — Hawaii
1 provisions
A foreign limited liability company may apply for a certificate of authority by filing an application with the director.
United States — Hawaii
1 provisions
The commissioner must give a captive insurance company at least 30 days’ notice before suspending or revoking its certificate, and the company gets a hearing opportunity. In urgent cases, the commissioner may immediately suspend or restrict the certificate and order summary suspension, but later notice and a hearing ar
United States — Hawaii
1 provisions
The court must determine fair value, set purchase terms, and can require the dissociated member to assign the interest after payment.
United States — Hawaii
1 provisions
Articles of organization for an LLC must include specified basic information, may include some additional lawful matters, and may not override nonwaivable provisions.
United States — Hawaii
1 provisions
Captive insurance companies may provide reinsurance or take reserve credit only when the commissioner approves, and they may not cede risks without that approval.
United States — Hawaii
1 provisions
A captive insurance company must not use a name that matches or is too similar to an existing business name in the State.
United States — Hawaii
1 provisions
A person generally may not present itself to the public as able to serve as a trustee or trust company, and may not use “trust company” in its name, unless specifically authorized.