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legal-2026.07.26-907

  1. Provision text match · United States — Hawaii · en

    HRS § 428-301 - Agency of members and managers

    unknown Act or statute Document — HRS § 428-301 - Agency of members and managers

    HRS § 428-301 - Agency of members and managers

    PART III. RELATIONS OF MEMBERS AND MANAGERS TO PERSONS DEALING WITH THE LIMITED LIABILITY COMPANY (a) Subject to the provisions of subsections (b) and (c): (1) Each member is an agent of the limited liability company for the purpose of its business; (2) An act of a member, including the signing of an instrument in the company name, for apparently carrying on

    Topics: agency authority, limited liability companies, real property transfers

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  2. Provision text match · United States — Hawaii · en

    HRS § 241-3 - Imposition of tax on other banks, building and loan associations, financial services loan companies, financial corporations, small business investment companies, trust companies, mortgage loan companies, financial holding companies, development companies, and subsidiaries

    unknown Act or statute Document — HRS § 241-3 - Imposition of tax on other banks, building and loan associations, financial services loan companies, financial corporations, small business investment companies, trust companies, mortgage loan companies, financial holding companies, development companies, and subsidiaries

    HRS § 241-3 - Imposition of tax on other banks, building and loan associations, financial services loan companies, financial corporations, small business investment companies, trust companies, mortgage loan companies, financial holding companies, development companies, and subsidiaries

    Every bank, other than a national banking association, every building and loan association, every financial services loan company, financial corporation, small business investment company, trust company, mortgage loan company, financial holding company, development company, and subsidiary located or doing business in the State, shall annually pay a franchise

    Topics: corporate taxation, franchise tax

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  3. Provision text match · United States — Hawaii · en

    HRS § 431-19-101 - Definitions

    unknown Act or statute Document — HRS § 431-19-101 - Definitions

    HRS § 431-19-101 - Definitions

    this article: "Administrator" means the captive insurance administrator established in section 431:19-101.5. "Affiliated entity" means any company, person, or other entity in the same corporate system as a parent or a member organization by virtue of common ownership, control, operation, or management. "Association" means two or more members who are engaged

    Topics: captive insurance, definitions

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  4. Provision text match · United States — Hawaii · en

    HRS § 431-14A-109 - Financial management

    unknown Act or statute Document — HRS § 431-14A-109 - Financial management

    HRS § 431-14A-109 - Financial management

    (a) The board shall select a custodial trustee to collect, receive, hold, or disburse moneys payable to or by the company. (b) The board shall invest the company's principal and income without distinction between principal and income and keep the company's assets invested in real or personal property or other securities. The board may retain cash temporarily

    Topics: asset administration, custodial trustee, investment management

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  5. Provision text match · United States — Hawaii · en

    HRS § 428-411 - Continuation of limited liability company after expiration of specified term

    unknown Act or statute Document — HRS § 428-411 - Continuation of limited liability company after expiration of specified term

    HRS § 428-411 - Continuation of limited liability company after expiration of specified term

    (a) If a limited liability company that has a specified term is continued after the expiration of the term, the rights and duties of the members and managers remain the same as they were at the expiration of the term, except to the extent inconsistent with rights and duties of members and managers of an at-will company. (b) If the members in a member-managed

    Topics: company continuation, limited liability companies, member and manager rights and duties

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  6. Provision text match · United States — Hawaii · en

    HRS § 431-19-213 - Supervision, rehabilitation, liquidation

    unknown Act or statute Document — HRS § 431-19-213 - Supervision, rehabilitation, liquidation

    HRS § 431-19-213 - Supervision, rehabilitation, liquidation

    (a) Except as otherwise provided in this part, article 15 shall apply in full to a special purpose financial captive insurance company. (b) Upon any order of supervision, rehabilitation, or liquidation of a special purpose financial captive insurance company, the receiver shall manage the assets and liabilities of the special purpose financial captive insura

    Topics: asset administration, liquidation, payments, rehabilitation

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  7. Provision text match · United States — Hawaii · en

    HRS § 431-14A-103 - Hawaii employers' mutual insurance company, established

    unknown Act or statute Document — HRS § 431-14A-103 - Hawaii employers' mutual insurance company, established

    HRS § 431-14A-103 - Hawaii employers' mutual insurance company, established

    (a) The Hawaii employers' mutual insurance company is established as an independent corporation to provide workers' compensation insurance and related services to Hawaii employers. The company may be reorganized as a nonprofit corporation under chapter 414D. (b) The company shall be organized and operated as a domestic mutual insurance company. The company s

    Topics: insurance exemptions, mutual insurance company, workers' compensation coverage

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  8. Provision text match · United States — Hawaii · en

    HRS § 428-409 - General standards of member's and manager's conduct

    unknown Act or statute Document — HRS § 428-409 - General standards of member's and manager's conduct

    HRS § 428-409 - General standards of member's and manager's conduct

    (a) The only fiduciary duties a member owes to a member-managed limited liability company and its other members are the duty of loyalty and the duty of care imposed by subsections (b) and (c). (b) A member's duty of loyalty to a member-managed limited liability company and its other members is limited to the following: (1) To account to the company and to ho

    Topics: fiduciary duties, manager duties, member duties

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  9. Provision text match · United States — Hawaii · en

    HRS § 428-801 - Events causing dissolution and winding up of company's business

    unknown Act or statute Document — HRS § 428-801 - Events causing dissolution and winding up of company's business

    HRS § 428-801 - Events causing dissolution and winding up of company's business

    PART VIII. WINDING UP THE COMPANY'S BUSINESS A limited liability company is dissolved, and its business shall be wound up, upon the occurrence of any of the following events: (1) An event specified in the operating agreement; (2) Consent of the number or percentage of members specified in the operating agreement; (3) An event that makes it unlawful for all o

    Topics: dissolution, limited liability company, winding up

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  10. Provision text match · United States — Hawaii · en

    HRS § 431-19-203 - Definitions

    unknown Act or statute Document — HRS § 431-19-203 - Definitions

    HRS § 431-19-203 - Definitions

    For purposes of this part: "Counterparty" means the insurer that cedes risk to a special purpose financial captive insurance company which, unless otherwise approved by the commissioner, shall be the parent or an affiliated entity of the special purpose financial captive insurance company. "Insolvency" or "insolvent", for the purpose of applying the provisio

    Topics: captive insurance, reinsurance, securitization

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  11. Provision text match · United States — Hawaii · en

    HRS § 431-19-204 - Certificate of authority

    unknown Act or statute Document — HRS § 431-19-204 - Certificate of authority

    HRS § 431-19-204 - Certificate of authority

    (a) Any special purpose financial captive insurance company, when permitted by its organizational documents, may apply to the commissioner for a certificate of authority to transact insurance or reinsurance business as authorized in this part. A special purpose financial captive insurance company may only insure or reinsure the risks of its counterparty. Not

    Topics: captive insurance, commissioner approval, licensing, reinsurance

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  12. Provision text match · United States — Hawaii · en

    HRS § 428-810 - Procedure for and effect of administrative termination

    unknown Act or statute Document — HRS § 428-810 - Procedure for and effect of administrative termination

    HRS § 428-810 - Procedure for and effect of administrative termination

    (a) If the director determines that one or more grounds exist to administratively terminate a limited liability company, the director may declare the company terminated. Before the director declares a limited liability company terminated, the director shall mail a notice of the grounds for termination to the company and may give public notice of the intentio

    Topics: company termination, liquidation, trustee appointment

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  13. Provision text match · United States — Hawaii · en

    HRS § 428-303 - Liability of members and managers the Limited Liability Company

    unknown Act or statute Document — HRS § 428-303 - Liability of members and managers the Limited Liability Company

    HRS § 428-303 - Liability of members and managers the Limited Liability Company

    of members and managers. (a) Except as otherwise provided in subsection (c), the debts, obligations, and liabilities of a limited liability company, whether arising in contract, tort, or otherwise, are solely the debts, obligations, and liabilities of the company. A member or manager shall not be personally liable for any debt, obligation, or liability of th

    Topics: company debts, manager liability, member liability

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  14. Provision text match · United States — Hawaii · en

    HRS § 412-9-100 - Definitions

    unknown Act or statute Document — HRS § 412-9-100 - Definitions

    HRS § 412-9-100 - Definitions

    eal property, or by personal property used or expected to be used as the borrower's principal dwelling. "Depository financial services loan company" means a financial services loan company that is authorized to accept deposits by this chapter and whose deposits are insured by the Federal Deposit Insurance Corporation. "Financial services loan company" means

    Topics: definitions, licensing, loan companies

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  15. Provision text match · United States — Hawaii · en

    HRS § 412-8-101 - Definitions

    unknown Act or statute Document — HRS § 412-8-101 - Definitions

    HRS § 412-8-101 - Definitions

    In this article: "Client" means a customer of a trust company, including without limitation a settlor or beneficiary with a vested interest, the grantor of a power, or the principal in an agency relationship. When context permits, both the settlor and the beneficiary may be clients at the same time. "Trust company" means a Hawaii financial institution which

    Topics: definitions, financial institutions

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  16. Provision text match · United States — Hawaii · en

    HRS § 431-19-111.5 - Class 5 companies

    unknown Act or statute Document — HRS § 431-19-111.5 - Class 5 companies

    HRS § 431-19-111.5 - Class 5 companies

    (a) A class 5 company under this article is one that is not a class 1 company, class 2 company, class 3 company, or class 4 company, and acts only as a reinsurer or excess insurer, or both. Notwithstanding any other provision of this article, a class 5 company authorized under this article may reinsure or provide excess insurance, or both, for the risks and

    Topics: excess insurance, investments, reinsurance, reserves

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  17. Provision text match · United States — Hawaii · en

    HRS § 431-19-209 - Authorized contracts and agreements

    unknown Act or statute Document — HRS § 431-19-209 - Authorized contracts and agreements

    HRS § 431-19-209 - Authorized contracts and agreements

    (a) A special purpose financial captive insurance company shall insure only the risks of a counterparty and shall not issue a contract for assumption of risk or indemnification of loss other than a special purpose financial captive insurance company contract; provided that the special purpose financial captive insurance company may cede risks assumed through

    Topics: captive insurance, contracts and agreements, insurance securitization, reinsurance

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  18. Provision text match · United States — Hawaii · en

    HRS § 428-210 - Annual report Persons Dealing with the Limited Liability Company

    unknown Act or statute Document — HRS § 428-210 - Annual report Persons Dealing with the Limited Liability Company

    HRS § 428-210 - Annual report Persons Dealing with the Limited Liability Company

    Annual report. (a) Each limited liability company and each foreign limited liability company authorized to transact business in this State shall deliver to the director for filing an annual report that sets forth: (1) The name of the company and the jurisdiction under whose law it is organized; (2) The mailing address of the company's principal office and th

    Topics: annual reporting, limited liability companies

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  19. Provision text match · United States — Hawaii · en

    HRS § 431-14A-109.5 - Oversight council

    unknown Act or statute Document — HRS § 431-14A-109.5 - Oversight council

    HRS § 431-14A-109.5 - Oversight council

    (a) There is established the Hawaii employers' mutual insurance company oversight council which shall meet at least once annually. For administrative purposes only, the council shall be assigned to the department of commerce and consumer affairs. The council shall oversee the activities of the company to ensure that the company fulfills its purpose as set fo

    Topics: insurance company administration, oversight, reporting

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  20. Provision text match · United States — Hawaii · en

    HRS § 412-11-102 - Examination of financial institution holding company

    unknown Act or statute Document — HRS § 412-11-102 - Examination of financial institution holding company

    HRS § 412-11-102 - Examination of financial institution holding company

    The commissioner may from time to time conduct reasonable examinations of any financial institution holding company that directly owns twenty-five per cent or more of any class of voting securities of a Hawaii financial institution as may be necessary or appropriate to determine whether the condition or activities of the company are jeopardizing the safety o

    Topics: examination costs, examinations, holding companies, subsidiary safety and soundness

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