Hawaii Administrative Rules
Title 16 - DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Chapter 112 - COLLECTION AGENCIES
Subchapter 2 - REGISTRATION REQUIREMENTS
Section 16-112-10 - Principal collector
Universal Citation: HI Admin Rules 16-112-10
Current through February, 2024
(a) The principal collector shall be a natural person as defined in section 16-112-11(2) to staff the collection agency office in this State. The principal collector shall be responsible for the direct management and control of the daily operation of the collection agency's office in this State and shall:
(1) Be an employee or agent of the collection
agency;
(2) Have full knowledge of
the collection agency's operations;
(3) Have full knowledge of the collection
agency's accounting practices which include the monies belonging to and in
custody of the agency in connection with its operation as a collection agency;
and
(4) Have full and immediate
access to all books and records, or copies thereof, as will disclose debts,
payments, remittances, or other transactions related to the daily operation of
the collection agency's business.
(b) No collection agency shall conduct collection agency business until the name, Hawaii address, and telephone number of the principal collector have been provided to the director by the collection agency.
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