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
A dissolved limited liability company may handle known claims by giving written notice to claimants and setting a claim deadline.
United States — Hawaii
1 provisions
Certain financial and related corporations with a net capital gain are subject to an alternative tax calculation, including 4% of the net capital gain.
United States — Hawaii
1 provisions
A domestic captive insurance company may redomesticate to another jurisdiction only with approval and required filings and fees.
United States — Hawaii
1 provisions
A sponsored captive insurance company may create and maintain protected cells, but must follow rules on ownership, organization, separate accounting, asset transfers, reporting, prompt notice of insolvency, and prior commissioner approval for participant contracts and business-plan changes.
United States — Hawaii
1 provisions
Cable surcharge amounts received by an electric utility company are not treated as gross receipts, except for amounts kept to cover collection or other costs.
United States — Hawaii
1 provisions
Companies and certain people can be fined or charged with a felony for filing false documents, refusing truthful answers, or missing an annual report deadline; the director may also reduce or waive some penalties.
United States — Hawaii
1 provisions
Depository financial services loan companies must keep specified reserves, follow asset limits, and fix and report any reserve deficiency.
United States — Hawaii
1 provisions
The board is responsible for the company’s management and must be made up of nine voting members and one nonvoting member.
United States — Hawaii
1 provisions
A financial services loan company needs commissioner approval before selling or referring certain products and services or issuing standby letters of credit.
United States — Hawaii
1 provisions
This provision was repealed.
United States — Hawaii
1 provisions
A financial institution holding company generally cannot merge or consolidate in a way that changes control of a Hawaii financial institution unless the commissioner approves or waives approval.
United States — Hawaii
1 provisions
Electric utilities and their affiliates may combine renewable portfolios; the commission may allocate related costs, and utilities may recover resulting revenue through an automatic rate adjustment clause.
United States — Hawaii
1 provisions
Sections 431:4-208 to 431:4-210 do not apply to equity securities of a domestic stock insurance company if one of the listed conditions is met.
United States — Hawaii
1 provisions
Captive insurance companies writing credit life or credit disability policies in this State are subject to specified statutory sections and to rules adopted by the commissioner to implement them.
United States — Hawaii
1 provisions
Mortgage loan originator companies must keep a principal place of business in the State, designate required individuals, and get commissioner approval for branches and relocations.
United States — Hawaii
1 provisions
A limited liability company is treated as a legal entity separate from its members.
United States — Hawaii
1 provisions
A trust company may deposit any of its funds with a depository institution.
United States — Hawaii
1 provisions
An applicant must give the commissioner additional information about a holding company, unless the commissioner waives it.
United States — Hawaii
1 provisions
A fee is imposed on qualifying freight carrying invasive species, and the transportation company must bill, collect, and forward it on set deadlines.
United States — Hawaii
1 provisions
An insurer may place its funds in specified solvent banks, trust companies, savings and loan associations, credit unions, and financial services loan companies, subject to the stated insurance/solvency conditions.