(b) in cases where a dollar that is small has one or more place of business, each extra office in Hawaii will probably be certified as being a branch workplace utilizing the commissioner. No company will probably be carried out at a branch workplace through to the branch workplace is certified by the commissioner.
(c) a little buck loan provider shall maybe perhaps perhaps not keep any branch workplaces within the State along with its major office minus the previous penned approval of this commissioner. A software to establish a branch workplace will probably be submitted through NMLS with an application that is nonrefundable as needed by section -35.
(d) a little buck loan provider shall perhaps maybe maybe not relocate any workplace in this State without having the previous penned approval of this commissioner. A software to relocate a workplace will probably be submitted towards the commissioner at the least 30 days ahead of relocating and shall established the reason why when it comes to moving, the road target of this proposed office that is relocated along with other information which may be required by the commissioner. A credit card applicatoin to relocate an workplace pursuant for this subsection will be submitted with a fee that is nonrefundable needed by section -35.
( ag ag ag e) a tiny buck loan provider shall supply the commissioner notice of their intent to shut a branch workplace at the very least four weeks before the closing. The notice shall:
(1) State the date that is intended of; and
(2) Specify the causes for the closing.
(f) the key office and every branch workplace associated with the little buck loan provider will probably be identified in NMLS to consumers as an area of which the licensee holds it self away being a dollar lender that is small.
(g) a permit granted under this chapter will be prominently shown into the major bar or nightclub and every branch workplace.
-41 re Payment of charges. All fees gathered pursuant to part -35, administrative fines, as well as other fees gathered pursuant for this chapter will be deposited to the conformity resolution fund established pursuant to area 269(o) and will be payable through NMLS, towards the degree permitted by NMLS. Costs perhaps perhaps not qualified to receive re re payment through NMLS will be deposited right into an account that is separate the conformity quality investment to be used because of the unit.
-42 Powers of commissioner. (a) The commissioner may follow guidelines pursuant to chapter 91 whilst the commissioner deems essential for the management with this chapter.
(b) along with some other capabilities given by legislation, the commissioner shall have the authority to:
(1) problem declaratory rulings or informal 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 tips payday loans in Missouri no credit check into the commissioner when it comes to commissioner’s deliberations;
(4) need a job candidate or any one of its control people, executive officers, directors, basic lovers, and handling people to reveal their appropriate criminal background and demand a criminal background record sign in conformity with chapter 846;
(5) agreement with or employ qualified persons, including accountants, solicitors, detectives, examiners, auditors, or any other experts who might be exempt from chapter 76 and whom shall help the commissioner in working out the commissioner’s abilities and duties;
(6) Process and investigate complaints, subpoena witnesses and papers, administer oaths, and enjoy affidavits and dental testimony, including telephonic communications, and do any and all sorts of things necessary or incidental into the workout of this commissioner’s energy and duties, such as the authority to conduct contested situation procedures under chapter 91;
(7) need 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 to your exact same degree 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) come into agreements or relationships along with other federal federal federal government officials or regulatory associations to be able to enhance efficiencies and lower regulatory burden by 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 computer computer 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 federal federal government officials, within or without this State; and
(11) Accept review reports created by an unbiased certified accountant that is public the licensee or person at the mercy of this chapter for the duration of that an element of the examination since the exact exact same general subject material because the review and might integrate the review report when you look at the report of this assessment, report of research, or other writing associated with the commissioner.