Hawaii Administrative Rules
Title 16 - DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Chapter 112 - COLLECTION AGENCIES
Subchapter 2 - REGISTRATION REQUIREMENTS
Section 16-112-7 - Conducting business
Universal Citation: HI Admin Rules 16-112-7
Current through August, 2024
Each registrant conducting a collection agency business in this State shall:
(1) Be registered with the director as prescribed in section 16-112-6;
(2) Maintain a regular active business office in this State as prescribed in section 16-112-11;
(3) Designate a principal collector to assume responsibility for the direct management and control of the daily operation of the collection agency's office in this State as prescribed in section 16-112-10; and
(4) Maintain a separate trust account for clients' funds in a federally insured financial institution as provided for in section 443B-8, HRS.
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