(b) in cases where a little buck loan provider has one or more bar or nightclub, each extra bar or nightclub in Hawaii will be certified as a branch workplace because of the commissioner. No company will be carried out at a branch workplace before the branch workplace is certified because of the commissioner.
(c) a dollar that is small shall perhaps maybe maybe maybe not keep any branch workplaces into the State as well as its major bar or nightclub without having the previous penned approval of this commissioner. A software to determine a branch workplace will be submitted through NMLS having a nonrefundable application charge as needed by section -35.
(d) a dollar that is small shall maybe maybe not relocate any workplace in this State minus the previous penned approval of this commissioner. A credit card applicatoin to relocate an workplace will be submitted into the commissioner at the least four weeks just before relocating and shall established the causes when it comes to moving, the road target associated with the proposed office that is relocated as well as other information that could be needed because of the commissioner. A credit card applicatoin to relocate an workplace pursuant to the subsection will be submitted by having a fee that is nonrefundable needed by section -35.
( ag ag ag ag e) a little buck loan provider shall provide the commissioner notice of its intent to shut a branch workplace at the least 30 days ahead of the closing. The notice shall:
(1) State the date that is intended of; and
(2) Specify the reason why for the closing.
(f) the main office and every branch workplace regarding the little buck loan provider will probably be identified in NMLS to consumers as a place of which the licensee holds it self down as being a little buck loan provider.
(g) a permit granted under this chapter will be prominently shown when you look at the major bar or nightclub and every branch office.
-41 re re re re Payment of charges. All fees gathered pursuant to part -35, administrative fines, along with other fees gathered pursuant to the chapter will be deposited in to the conformity resolution fund established pursuant to part 269(o) and will be payable through NMLS, into the level permitted by NMLS. Costs maybe maybe perhaps maybe not qualified to receive re re re re payment through NMLS will be deposited in to an account that is separate the conformity quality investment to be used because of the Tennessee payday loans unit.
-42 Powers of commissioner. (a) The commissioner may follow guidelines pursuant to chapter 91 because the commissioner deems needed for the management of the chapter.
(b) along with some other capabilities supplied by legislation, the commissioner shall have the authority to:
(1) problem declaratory rulings or casual nonbinding interpretations;
(2) Investigate and conduct hearings regarding any breach with this chapter or any guideline or purchase of, or contract with, the commissioner;
(3) Create committees that are fact-finding could make suggestions to your commissioner when it comes to commissioner’s deliberations;
(4) need a job candidate or some of its control people, executive officers, directors, basic lovers, and handling users to reveal their appropriate history that is criminal demand a criminal background record sign in accordance with chapter 846;
(5) agreement with or employ qualified persons, including accountants, solicitors, detectives, examiners, auditors, or any other experts who could be exempt from chapter 76 and whom shall help the commissioner in working out the commissioner’s capabilities and duties;
(6) Process and investigate complaints, subpoena witnesses and papers, administer oaths, and accept affidavits and testimony that is oral including telephonic communications, and do any and all sorts of things necessary or incidental to your workout for the commissioner’s energy and duties, like the authority to conduct contested situation procedures under chapter 91;
(7) demand a licensee to conform to any guideline, guidance, guideline, declaration, supervisory policy or any comparable proclamation granted or used because of the Federal Deposit Insurance Corporation into the exact exact exact same level as well as in exactly the same way as a bank chartered by their state or, within the alternative, any policy place of this Conference of State Bank Supervisors;
(8) access agreements or relationships along with other federal federal government officials or regulatory associations to be able to enhance efficiencies and lower burden that is regulatory sharing resources, standardized or uniform methods or procedures, and papers, documents, information, or proof acquired under this chapter ;
(9) usage, employ, agreement, or use public or independently available analytical systems, practices, or computer pc computer pc pc software to analyze or examine a licensee or person at the mercy of this chapter;
(10) Accept and depend on investigation or assessment reports created by other federal federal government officials, within or without this State; and
(11) Accept review reports created by a completely independent certified general public accountant for the licensee or person susceptible to this chapter for the duration of that an element of the assessment since the same general subject material because the review that can include the review report within the report regarding the assessment, report of research, or any other writing associated with the commissioner.