Hawaii Administrative Rules
Title 16 - DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Chapter 104 - UNIFORM LAND SALES PRACTICES
Subchapter 2 - APPLICATIONS FOR REGISTRATION OR EXEMPTION
Section 16-104-10 - Application for registration

Universal Citation: HI Admin Rules 16-104-10

Current through August, 2024

(a) An application for registration shall contain the documents and information required under section 484-5, HRS, and:

(1) A current financial statement of the subdivider prepared according to generally accepted accounting principles and properly notarized, or the most current audited financial report prepared by a certified public accountant which shall be not more than twelve months old. Any false or fraudulent financial statement or report submitted by the subdivider may be grounds for rejection or revocation of registration;

(2) A statement that the subdivider has not, or if a corporation, its officers, directors, and principals, or if a partnership, the general partners have not been convicted of a crime involving land dispositions or any aspect of land sales business in the United States or foreign country within the past ten years or has not been subject to any injunction or administrative order within the past ten years restraining a false or misleading promotional plan involving land dispositions;

(3) If federal registration is required, the date of registration (date of filing if pending registration) and a copy of the "Statement of Record";

(4) A letter of preliminary or final subdivision approval, or both, from the county or other appropriate jurisdictions;

(5) The name, address, and phone number of the subdivider's representative or real estate agent in Hawaii; and

(6) A description of a road maintenance fund or any other maintenance fund that may have been established by the developer.

(b) The application shall be submitted with a payment of the appropriate registration fee and inspection expenses.

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