{"data":{"id":"us-hi/haw.-rev.-stat.-523a-21","jurisdiction":"us-hi","citation":"Haw. Rev. Stat. § 523A-21","heading":"Retention of records.","body":"(a) Except as otherwise provided in subsection (b), a holder required to file a report under section 523A-8 shall maintain the records containing the information required to be included in the report for ten years after the holder files the report, unless a shorter period is provided by rule of the administrator.\n\n(b) A business association or financial organization that sells, issues, or provides to others for sale or issue in this State, traveler's checks, money orders, or similar instruments other than third-party bank checks, on which the business association or financial organization is directly liable, shall maintain a record of the instruments while they remain outstanding, indicating the state and date of issue, for three years after the holder files the report.","path":["HI Code","Division 3","Title 28","Chapter 523A"],"source_url":"http://www.capitol.hawaii.gov/hrscurrent/Vol12_Ch0501-0588/HRS0523A/HRS_0523A-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":"65ecae4c73d8ad7fdb9d45a1a33a4e7552bda9180d2e2f2dd931378dd7d850c9","source_id":"us-hi","stale":false,"prev":"us-hi/haw.-rev.-stat.-523a-20","next":"us-hi/haw.-rev.-stat.-523a-22"},"notice":"GroundRules: Original legal text. Not legal advice."}