(b) in case a tiny buck loan provider has one or more bar or nightclub, each extra bar or nightclub in Hawaii will probably be certified being a branch workplace aided by the commissioner. No company will be carried out at a branch workplace through to the branch workplace happens to be licensed because of the commissioner.
(c) a little buck loan provider shall maybe maybe not keep any branch workplaces within the State as well as its major office minus the previous penned approval of this commissioner. A software to ascertain a branch workplace will probably be submitted through NMLS with a nonrefundable application charge as needed by section -35.
(d) a dollar that is small shall maybe maybe perhaps maybe maybe not relocate any workplace in this State without having the previous penned approval of this commissioner. A credit card applicatoin to relocate a workplace will be submitted into the commissioner at the very least 30 days ahead of payday loans Idaho relocating and shall established the causes when it comes to moving, the road target associated with proposed relocated workplace, along with other information which may be needed because of the commissioner. A software to relocate an workplace pursuant to the subsection will probably be submitted with a fee that is nonrefundable needed by section -35.
( ag e) a dollar that is small shall supply the commissioner notice of their intent to shut a branch workplace at the least 30 days before the closing. The notice shall:
(1) State the intended date of closing; and
(2) Specify the causes for the closing.
(f) the key office and every branch workplace regarding the tiny buck loan provider will probably be identified in NMLS to consumers as an area of which the licensee holds it self down being a dollar lender that is small.
(g) a permit given under this chapter will probably be prominently exhibited when you look at the major office and every branch workplace.
-41 re re re Payment of costs. All fees gathered pursuant to part -35, administrative fines, along with other fees gathered pursuant for this chapter will be deposited to the conformity resolution fund established pursuant to area 269(o) and will probably be payable through NMLS, into the level permitted by NMLS. Costs maybe perhaps perhaps maybe perhaps not qualified to receive re re payment through NMLS will probably be deposited as an account that is separate the conformity quality investment for usage because of the unit.
-42 Powers of commissioner. (a) The commissioner may follow guidelines pursuant to chapter 91 while the commissioner deems needed for the management of the chapter.
(b) along with just about any abilities given by legislation, the commissioner shall have the authority to:
(1) problem declaratory rulings or casual nonbinding interpretations;
(2) Investigate and conduct hearings regarding any breach with this chapter or any guideline or purchase of, or contract with, the commissioner;
(3) Create fact-finding committees that will make tips to your commissioner when it comes to commissioner’s deliberations;
(4) need a job candidate or some of its control people, executive officers, directors, basic lovers, and handling users to reveal their appropriate history that is criminal demand a criminal background record sign in conformity with chapter 846;
(5) agreement with or employ qualified persons, including accountants, solicitors, detectives, examiners, auditors, or other experts who could be exempt from chapter 76 and whom shall help the commissioner in working out the commissioner’s abilities and duties;
(6) Process and investigate complaints, subpoena witnesses and papers, administer oaths, and accept affidavits and dental testimony, including telephonic communications, and do any and all sorts of things necessary or incidental towards the workout associated with commissioner’s energy and duties, like the authority to conduct contested instance procedures under chapter 91;
(7) demand a licensee to adhere to any guideline, guidance, guideline, declaration, supervisory policy or any comparable proclamation granted or used because of the Federal Deposit Insurance Corporation to your exact exact exact exact same degree plus in exactly the same way as a bank chartered by their state or, into the alternative, any policy place associated with Conference of State Bank Supervisors;
(8) come right into agreements or relationships along with other federal federal government officials or regulatory associations to be able to enhance efficiencies and minimize burden that is regulatory sharing resources, standardized or uniform methods or procedures, and papers, documents, information, or proof acquired under this chapter ;
(9) usage, employ, agreement, or use public or independently available systems that are analytical practices, or computer computer pc software to research or examine a licensee or person susceptible to this chapter;
(10) Accept and depend on investigation or assessment reports created by other federal federal federal government officials, within or without this State; and
(11) Accept review reports produced by an unbiased certified general public accountant for the licensee or person at the mercy of this chapter for the duration of that area of the assessment since the exact exact exact same general subject material due to the fact review and could include the review report within the report for the assessment, report of research, or any other writing of this commissioner.