Haw. Code R. § 16-24-3 - Public review of money transmission applications and records; exceptions
(a) Subject to other provisions of this
chapter, all applications and supporting documents that are filed by a proposed
money transmitter shall be available for public review as provided by law
following receipt of a request to review the records.
(b) Subject to other provisions of this
chapter, all applications, supporting documents, and records filed by a money
transmitter, including audited statements and records relating to bonding and
insurance, shall be available for public review as provided by law following
receipt of a request to review the records.
(c) Information claimed by an applicant or
money transmitter to be confidential shall be submitted on separate pages which
can be detached from the rest of the application or filing and shall be
identified by the words "Submitted as Confidential" printed on the top of each
page. Information submitted as confidential shall be accompanied by a separate
statement requesting confidential treatment and providing reasons and authority
for maintaining confidentiality.
Notes
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