United States — Hawaii
HRS § 428-704 - Statement of dissociation
1 provisions
A dissociated member or a limited liability company may file a statement of dissociation with the director’s office.
Act or statute Open & Chat
Esheria Regulatory Atlas
Company law in United States — Hawaii
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
HRS § 412-8-401 - Trust funds awaiting investment
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.
Act or statute Open & ChatUnited States — Hawaii
HRS § 431-14A-113 - Annual accounting; dividends
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
Act or statute Open & ChatUnited States — Hawaii
HRS § 431-7-206 - Domestic company credit for retaliatory taxes paid other states
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.
Act or statute Open & ChatUnited States — Hawaii
HRS § 412-8-403 - Disclosure of fees ARTICLE 9. FINANCIAL SERVICES LOAN COMPANIES
1 provisions
A trust company must disclose its fees and commissions, or how they are determined, in writing before providing the service.
Act or statute Open & ChatUnited States — Hawaii
HRS § 412-2-104 - Confidentiality of information possessed by commissioner
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.
Act or statute Open & ChatUnited States — Hawaii
HRS § 239-4 - Returns
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.
Act or statute Open & ChatUnited States — Hawaii
HRS § 431-2-301.7 - Conduct of examinations
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.
Act or statute Open & ChatUnited States — Hawaii
HRS § 431-14A-110 - Premium rates, determination
1 provisions
The board must set premium rates for the company’s insurance and hire a qualified actuary.
Act or statute Open & ChatUnited States — Hawaii
HRS § 431-19-115 - Laws applicable
1 provisions
This section limits which insurance laws apply to captive insurance companies and lists which provisions apply to risk retention captive insurance companies and class 5 companies.
Act or statute Open & ChatUnited States — Hawaii
HRS § 431-20-124 - Additional penalty
1 provisions
Title insurers, controlled escrow companies, and underwritten title companies that pay a commission or make an unlawful rebate in violation of this article are liable to the State for five times the amount involved.
Act or statute Open & ChatUnited States — Hawaii
HRS § 431-20-118 - Prohibition on rebates and inducements
1 provisions
Title insurers and related escrow/title companies may not pay or give referral commissions, rebates, or discounted charges, and insureds or others may not knowingly receive them.
Act or statute Open & ChatUnited States — Hawaii
HRS § 431-20-102 - Definitions
1 provisions
This provision defines several title-insurance terms, including controlled escrow company, title insurance business, title insurance policy, title insurer, and underwritten title company.
Act or statute Open & ChatUnited States — Hawaii
HRS § 431-19-102.2 - Personal lines insurance
1 provisions
A captive insurance company may be licensed to provide personal lines coverage for unrelated risks if the commissioner finds extraordinary circumstances and the coverage is in the public interest.
Act or statute Open & ChatUnited States — Hawaii
HRS § 431-19-115.5 - Applicability of other laws to captive insurance companies writing motor vehicle insurance policies in this State
1 provisions
Captive insurance companies writing motor vehicle insurance policies in this State must comply with specified motor vehicle insurance sections and the commissioner’s implementing rules.
Act or statute Open & ChatUnited States — Hawaii
HRS § 431-19-306 - Investments by sponsored captive insurance companies
1 provisions
Protected cell assets may be combined for investment purposes, but that combination does not destroy segregation for accounting or other purposes. Sponsored captive insurance companies must follow the investment requirements in section 431:19-110.
Act or statute Open & ChatUnited States — Hawaii
HRS § 269-16.22 - Power purchase agreements; cost recovery for electric utilities
1 provisions
An electric utility company may recover approved power purchase costs from its customer base through adjustable surcharges set by the public utilities commission, unless the commission finds the costs were incurred in bad faith, waste, abuse of discretion, or violation of law.
Act or statute Open & ChatUnited States — Hawaii
HRS § 431-19-202 - Applicable law
1 provisions
A special purpose financial captive insurance company must follow this part, part I, and applicable rules; the commissioner may exempt it by order in limited circumstances.
Act or statute Open & ChatUnited States — Hawaii
HRS § 11-361 - Aggregation of contributions and expenditures
1 provisions
This provision groups certain contributions and expenditures together and sets attribution rules for partnerships, LLCs, earmarked contributions, and dependent minors.
Act or statute Open & ChatUnited States — Hawaii
HRS § 210-7 - Loans to development companies
1 provisions
The department may make loans to in-state development companies, and the director must tell the development corporation when a requested fund transfer will be made if funds are currently insufficient.
Act or statute Open & Chat