(b) if your little buck loan provider has one or more bar or nightclub, each extra bar or nightclub in Hawaii will be licensed as being a branch workplace because of the commissioner. No company will be carried out at a branch workplace before the branch workplace happens to be certified by the commissioner.
(c) a dollar that is small shall maybe maybe maybe perhaps not keep any branch workplaces within the State along with its major bar or nightclub without having the previous penned approval of this commissioner. A software to ascertain a branch workplace will be submitted through NMLS by having an application that is nonrefundable as needed by section -35.
(d) a tiny buck loan provider shall maybe maybe maybe maybe not relocate any workplace in this State minus the previous penned approval of this commissioner. A credit card applicatoin to relocate an workplace will probably be submitted into the commissioner at the very least 30 days ahead of relocating and shall established the causes when it comes to moving, the road target for the proposed office that is relocated along with other information which may be required by the commissioner. A software to relocate a workplace pursuant to the subsection will be submitted with a nonrefundable charge as needed by section -35.
( ag ag ag ag e) a dollar that is small shall provide the commissioner notice of their intent to shut a branch workplace at the very least 30 days ahead of the closing. The notice shall:
(1) State the intended date of closing; and
(2) Specify the reason why for the closing.
(f) the key place of business and every branch workplace associated with the little buck loan provider will probably be identified in NMLS to consumers as a place from which the licensee holds it self down being a dollar lender that is small.
(g) a permit given under this chapter will be prominently presented when you look at the principal bar or nightclub 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 to the chapter will probably be deposited in to the conformity resolution fund established pursuant to part 269(o) and will probably be payable through NMLS, into the level permitted by NMLS. Charges maybe perhaps not qualified to receive re re re 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 given that commissioner deems needed for the management of the chapter.
(b) as well as every other abilities supplied by legislation, the commissioner shall online payday loans Nevada have the authority to:
(1) Issue declaratory rulings or casual nonbinding interpretations;
(2) Investigate and conduct hearings regarding any breach for this chapter or any guideline or purchase of, or contract with, the commissioner;
(3) Create committees that are fact-finding could 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 record record register conformity with chapter 846;
(5) agreement with or employ qualified persons, including accountants, lawyers, 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 enjoy affidavits and testimony that is oral including telephonic communications, and do any and all sorts of things necessary or incidental into the workout for 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 by the Federal Deposit Insurance Corporation into the exact exact exact same level as well as in the exact same way as being a bank chartered by hawaii or, within the alternative, any policy place associated with Conference of State Bank Supervisors;
(8) come right into agreements or relationships along with other federal federal federal government officials or regulatory associations to be able to enhance efficiencies and lower burden that is regulatory sharing resources, standardized or uniform methods or procedures, and papers, documents, information, or proof acquired under this chapter ;
(9) usage, hire, agreement, or employ public or independently available systems that are analytical practices, or computer computer pc computer software to research or examine a licensee or person at the mercy of this chapter;
(10) Accept and depend on investigation or assessment reports produced by other federal federal federal federal government officials, within or without this State; and
(11) Accept review reports created by a completely independent certified general public accountant for the licensee or person at the mercy of this chapter for the duration of that an element of the assessment since the exact exact exact same general subject material due to the fact review that will include the review report when you look at the report for the assessment, report of research, or any other writing of this commissioner.