(b) if your dollar that is small has one or more bar or nightclub, each extra bar or nightclub in Hawaii will be certified as being a branch workplace because of 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 maybe maybe maybe not keep any branch workplaces into the State as well as 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 dollar that is small shall perhaps perhaps maybe not relocate any workplace in this State without having the previous penned approval of this commissioner. A credit card applicatoin to relocate an workplace will be submitted to your commissioner at the least four weeks ahead of relocating and shall established the reason why when it comes to moving, the road target associated with the proposed office that is relocated as well as other information that could be needed by the commissioner. A software to relocate a workplace pursuant for this subsection will be submitted with a nonrefundable charge as required by section -35.
( ag e) a dollar that is small shall provide the commissioner notice of their intent to shut a branch workplace at the least four weeks 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 little buck loan provider will probably be identified in NMLS to consumers as a place from which the licensee holds it self away being a tiny buck loan provider.
(g) a permit given under this chapter will probably be prominently shown when you look at the place that is principal of and every branch workplace.
-41 re re re re Payment of costs. All fees gathered pursuant to part -35, administrative fines, as well as other fees gathered pursuant for this chapter will be deposited to the conformity resolution fund established pursuant to area 269(o) and will be payable through NMLS, towards the degree permitted by NMLS. Charges perhaps maybe perhaps perhaps not qualified to receive re re re payment through NMLS will probably be deposited right into a split account within the conformity quality fund to be used because of the unit.
-42 Powers of commissioner. (a) The commissioner may follow guidelines pursuant to chapter 91 since the commissioner deems essential for the management for this chapter.
(b) as well as any kind of capabilities supplied 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 for this chapter or any guideline or purchase of, or payday loans in Alaska direct lenders contract with, the commissioner;
(3) Create fact-finding committees that can make guidelines to your commissioner for the 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 criminal background and 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 any other experts who can be exempt from chapter 76 and whom shall help the commissioner in exercising the commissioner’s abilities and duties;
(6) Process and investigate complaints, subpoena witnesses and papers, administer oaths, and enjoy affidavits and testimony that is oral including telephonic communications, and do any and all sorts of things necessary or incidental towards the workout associated with the commissioner’s energy and duties, such as the authority to conduct contested situation procedures under chapter 91;
(7) need a licensee to adhere to any guideline, guidance, guideline, declaration, supervisory policy or any comparable proclamation given or used because of the Federal Deposit Insurance Corporation into the exact exact exact same degree as well as in exactly the same way being a bank chartered by their state or, when you look at the alternative, any policy place associated with the Conference of State Bank Supervisors;
(8) get into agreements or relationships along with other federal 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 techniques, or computer pc software to analyze or examine a licensee or person at the mercy of this chapter;
(10) Accept and depend on investigation or assessment reports created by other government officials, within or without this State; and
(11) Accept review reports created by an unbiased certified accountant that is public the licensee or person susceptible to this chapter for the duration of that an element of the assessment within the same general subject material since the review and may also integrate the review report when you look at the report of this assessment, report of research, or any other writing for the commissioner.