{"data":{"id":"us-hi/haw.-rev.-stat.-489d-14","jurisdiction":"us-hi","citation":"Haw. Rev. Stat. § 489D-14","heading":"Extraordinary reporting requirements.","body":"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:\n\n(1) Any material change in information provided in a licensee's application or annual report;\n\n(2) The filing for bankruptcy or reorganization by the licensee;\n\n(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;\n\n(4) Any felony indictment of the licensee or any of its principals related to money transmission activities; and\n\n(5) Any felony conviction of the licensee or any of its principals related to money transmission activities.","path":["HI Code","Division 2","Title 26","Chapter 489D"],"source_url":"http://www.capitol.hawaii.gov/hrscurrent/Vol11_Ch0476-0490/HRS0489D/HRS_0489D-0014.htm","current_through":"2026-08-14","vintage":"open-us-law v2026.08, retrieved 2026-09-14","retrieved_at":"2026-09-14T18:32:11Z","sha256":"c46fcaacea373be1256d2edfc3109832ffd5e57dce3e196e38e03a2083bc74bd","source_id":"us-hi","stale":false,"prev":"us-hi/haw.-rev.-stat.-489d-13","next":"us-hi/haw.-rev.-stat.-489d-14.5"},"notice":"GroundRules: Original legal text. Not legal advice."}