Haw. Rev. Stat. § 489D-14: Extraordinary reporting requirements.

Within fifteen business days of the occurrence of any one of the events listed below, a licensee shall file a written report with the commissioner describing the event and its expected impact on the licensee's activities in this State. These events are:

(1) Any material change in information provided in a licensee's application or annual report;

(2) The filing for bankruptcy or reorganization by the licensee;

(3) Pending or final revocation, suspension, or other enforcement action against the licensee by any state or governmental authority relating to the licensee's money transmission activities;

(4) Any felony indictment of the licensee or any of its principals related to money transmission activities; and

(5) Any felony conviction of the licensee or any of its principals related to money transmission activities.