Haw. Rev. Stat. § 431C-44: Mandatory reporting of fraudulent life settlement acts.
Where this section sits in the code
- HI Code
- Division 2
- Title 24
- Chapter 431C
(a) Any person engaged in the business of life settlements having knowledge or a reasonable belief that a fraudulent life settlement act is being, will be, or has been committed shall provide to the commissioner the information required by, and in a manner prescribed by, the commissioner.
(b) Any other person having knowledge or a reasonable belief that a fraudulent life settlement act is being, will be, or has been committed may provide to the commissioner the information required by, and in a manner prescribed by, the commissioner.
Collected 2026-09-14T18:32:11Z. Source file · JSON