{"data":{"id":"us-hi/haw.-rev.-stat.-489d-3","jurisdiction":"us-hi","citation":"Haw. Rev. Stat. § 489D-3","heading":"License required.","body":"(a) On or after July 1, 2007, no person except those excluded pursuant to section 489D-5, shall engage in the business of money transmission without a license as provided in this chapter.\n\n(b) A person is engaged in providing money transmission if the person provides those services to persons in the State, even if the person providing services has no physical presence in the State.\n\n(c) If a licensee has a physical presence in the State, the licensee may conduct its business at one or more locations, directly or indirectly owned, or through one or more authorized delegates, or both, pursuant to the single license granted to the licensee.","path":["HI Code","Division 2","Title 26","Chapter 489D"],"source_url":"http://www.capitol.hawaii.gov/hrscurrent/Vol11_Ch0476-0490/HRS0489D/HRS_0489D-0003.htm","current_through":"2026-08-14","vintage":"open-us-law v2026.08, retrieved 2026-09-14","retrieved_at":"2026-09-14T18:32:11Z","sha256":"e5d2f6714ec4bf3bd3349dc819db9a09088e4940c7785b5270dbb65f42ac595c","source_id":"us-hi","stale":false,"prev":"us-hi/haw.-rev.-stat.-489d-29","next":"us-hi/haw.-rev.-stat.-489d-31","notices":[{"id":"open-us-law","title":"Open US Law compilation","text":"Compilation CC BY 4.0, Open US Law (Vaquill AI). GroundRules uses only the releases published under CC BY 4.0: from v2026.09 the compilation is licensed CC BY-NC 4.0, and GroundRules does not use those releases. Each affected row names its release in its vintage label. GroundRules parsed and filtered the compilation to retain enacted text.","url":"https://huggingface.co/datasets/vaquill/open-us-law","license_url":"https://creativecommons.org/licenses/by/4.0/"}]},"notice":"GroundRules: Original legal text. Not legal advice."}