Haw. Code R. § 16-112-10 - Principal collector
(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.
Notes
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