{"data":{"id":"us-hi/haw.-rev.-stat.-489d-21","jurisdiction":"us-hi","citation":"Haw. Rev. Stat. § 489D-21","heading":"Authorized delegate contracts.","body":"Licensees desiring to conduct licensed activities through authorized delegates shall authorize each delegate to operate pursuant to an express written contract. These contracts shall provide the following:\n\n(1) That the licensee appoints the person as the licensee's delegate with authority to engage in money transmission on behalf of the licensee;\n\n(2) That neither a licensee nor an authorized delegate may authorize subdelegates without the written consent of the commissioner;\n\n(3) That the licensee is subject to supervision and rule by the commissioner; and\n\n(4) That the authorized delegate certifies that it is in compliance with the recordkeeping and reporting requirements under title 31 United States Code section 5311 et seq., [title] 31 Code of Federal Regulations part 1022, section 1022.210, and other federal and state laws pertaining to money laundering.","path":["HI Code","Division 2","Title 26","Chapter 489D"],"source_url":"http://www.capitol.hawaii.gov/hrscurrent/Vol11_Ch0476-0490/HRS0489D/HRS_0489D-0021.htm","current_through":"2026-08-14","vintage":"open-us-law v2026.08, retrieved 2026-09-14","retrieved_at":"2026-09-14T18:32:11Z","sha256":"99f51705998d4d7f939681aca8e88ec5e4626926b0c6757e7d102f5f566474ce","source_id":"us-hi","stale":false,"prev":"us-hi/haw.-rev.-stat.-489d-20","next":"us-hi/haw.-rev.-stat.-489d-22"},"notice":"GroundRules: Original legal text. Not legal advice."}