(b) in case a tiny buck loan provider has one or more bar or nightclub, each extra bar or nightclub in Hawaii will be certified as a branch workplace utilizing the commissioner. No company will probably be carried out at a branch workplace before the branch workplace happens to be certified because of the commissioner.
(c) a dollar that is small shall maybe perhaps maybe not keep any branch workplaces into the State along with its major bar or nightclub without having the previous penned approval of this commissioner. A credit card applicatoin to establish a branch workplace will be submitted through NMLS having a nonrefundable application charge as needed by section -35.
(d) a little buck loan provider shall maybe maybe maybe maybe not relocate any workplace in this State minus the previous penned approval of this commissioner. A software to relocate an workplace will be submitted towards the commissioner at the least four weeks ahead of relocating and shall established the causes for the moving, the road target of this proposed office that is relocated along with other information which may be needed because of the commissioner. payday loans in Virginia A credit card applicatoin to relocate an workplace pursuant to the subsection will probably be submitted by having a fee that is nonrefundable needed by section -35.
( ag e) a little buck loan provider shall provide 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 date that is intended of; and
(2) Specify the causes for the closing.
(f) the key office and every branch workplace of this little buck loan provider will be identified in NMLS to consumers as a place of which the licensee holds it self away being a little buck loan provider.
(g) a permit given under this chapter will probably be prominently shown into the place that is principal of and every branch workplace.
-41 re re re Payment of charges. All fees gathered pursuant to part -35, administrative fines, as well as other fees gathered pursuant for this chapter will probably be deposited to the conformity resolution fund established pursuant to part 269(o) and will be payable through NMLS, into the degree permitted by NMLS. Charges perhaps maybe maybe maybe not qualified to receive re payment through NMLS will probably be deposited in to an account that is separate the conformity quality investment to be used because of the unit.
-42 Powers of commissioner. (a) The commissioner may follow guidelines pursuant to chapter 91 due to the fact commissioner deems essential for the management for this chapter.
(b) along with some other capabilities supplied by legislation, the commissioner shall have the authority to:
(1) problem declaratory rulings or nonbinding that is informal;
(2) Investigate and conduct hearings regarding any breach of the chapter or any guideline or purchase of, or contract with, the commissioner;
(3) Create committees that are fact-finding will make guidelines into the commissioner when it comes to commissioner’s deliberations;
(4) need a job candidate or some of its control people, executive officers, directors, general lovers, and handling people to reveal their appropriate history that is criminal demand a criminal background record register conformity with chapter 846;
(5) agreement with or employ qualified persons, including accountants, solicitors, detectives, examiners, auditors, or any other experts who might be exempt from chapter 76 and whom shall help the commissioner in working out the commissioner’s capabilities and duties;
(6) Process and investigate complaints, subpoena witnesses and papers, administer oaths, and enjoy affidavits and dental testimony, including telephonic communications, and do any and all sorts of things necessary or incidental into the workout associated with the commissioner’s energy and duties, like the authority to conduct contested instance procedures under chapter 91;
(7) need a licensee to conform 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 being a bank chartered by their state or, within the alternative, any policy place of this Conference of State Bank Supervisors;
(8) come into agreements or relationships along with other federal federal government officials or regulatory associations to be able to enhance efficiencies and minimize regulatory burden by 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 pc 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 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 susceptible to this chapter for the duration of that an element of the assessment since the exact exact exact same general subject material whilst the audit and may even include the review report into the report associated with assessment, report of research, or any other writing for the commissioner.