2016 Archives
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Report Title: Escrow Depositories; Division of Financial Institutions; Chapter 449D; Chapter 846; Change In Control; Controlling Person; NMLS; Principal; Transfer or Sale; Fee; Criminal Background Check
Description: Clarifies chapter 449, Hawaii Revised Statutes, by adding definitions and change in control requirements. Identifies previously authorized fees for initial license issuance; adds a nominal fee for license reissuance upon licensee name change; moves fee for application for proposed change in control to fee section. Authorizes the commissioner to implement use of NMLS, and changes license renewal date from July 1 to December 31 to conform to NMLS. Adds criminal background check and disclosure requirements to licensure and change in control applications, and amends section 846-2.7, Hawaii Revised Statutes, accordingly.
Companion:  SB2849
Package: Governor
Current Referral: CPC, JUD
Introducer(s): SOUKI (Introduced by request of another party)

Sort by Date Status Text
2/19/2016HPassed Second Reading and referred to the committee(s) on JUD with none voting aye with reservations; none voting no (0) and Representative(s) Nakashima, Thielen, Tokioka excused (3).
2/19/2016HReported from CPC (Stand. Com. Rep. No. 634-16), recommending passage on Second Reading and referral to JUD.
2/10/2016HThe committees on CPC recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 13 Ayes: Representative(s) McKelvey, Woodson, Brower, Har, Hashem, C. Lee, Nakashima, Oshiro, San Buenaventura, Takayama, Yamane, Fukumoto Chang, McDermott; Ayes with reservations: none; Noes: none; and 3 Excused: Representative(s) Belatti, Creagan, Kawakami.
2/8/2016HBill scheduled for decision making on Wednesday, 02-10-16 2:00PM in conference room 325.
2/8/2016HThe committee(s) on CPC recommend(s) that the measure be deferred until 02-10-16 at 2:00 PM.
2/3/2016HBill scheduled to be heard by CPC on Monday, 02-08-16 2:05PM in House conference room 325.
1/29/2016HReferred to CPC, JUD, referral sheet 4
1/27/2016HIntroduced and Pass First Reading.
1/25/2016HPending introduction.

S = Senate | H = House | D = Data Systems | $ = Appropriation measure | ConAm = Constitutional Amendment

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All Versions of this Measure

Committee Reports

Hearing Notices
2/08/16 2:05P
2/10/16 2:00P