Hawaii Subject | Check Cashers

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StanceStateBillStatusSummary/TitleLast Actionsort icon
HISB537EngrossTransitions from lump sum deferred deposit transactions to installment-based small dollar loan transactions. Specifies various consumer protection requirements for small dollar loans. Beginning 1/1/2020, requires licensure for small dollar lenders th...
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2020-06-22
Received notice of all Senate conferees being discharged (Sen. Com. No. 535).
HISB2587EngrossEstablishes regulatory framework for small dollar lenders in article 9 of chapter 412, HRS. Specifies various consumer protection requirements for small dollar loans. Beginning 1/1/2022, requires licensure for small dollar lenders that offer small do...
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2020-03-16
To House Consumer Protection & Commerce Committee
HIHB1883IntroTransitions from lump sum deferred deposit transactions to installment-based small dollar loan transactions. Specifies various consumer protection requirements for small dollar loans. Beginning 1/1/2022, requires licensure for small dollar lenders th...
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2020-01-23
To House Intrastate Commerce Committee
HISB1073IntroEstablishes licensure and licensure renewal requirements for certain persons or entities to engage in the business of cashing checks for a fee to persons in the State.
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2019-12-01
To Senate Commerce, Consumer Protection, and Health Committee
HIHB332EngrossRequires check cashers to be registered with DCCA and to offer a voluntary payment plan to customers under certain circumstances. Establishes the terms of voluntary payment plans. Clarifies that a customer may only have one outstanding deferred depos...
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2019-12-01
To Senate Commerce, Consumer Protection, and Health Committee
HISB1074IntroRequires check cashers to register with the department of commerce and consumer affairs. Requires check cashers to offer customers the option to participate in a payment plan, if certain conditions are met. Requires posting of certain information and...
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2019-12-01
To Senate Commerce, Consumer Protection, and Health Committee
HISB613IntroRequires check cashers to be registered with the Department of Commerce and Consumer Affairs. Requires a check casher to offer a voluntary payment plan under certain circumstances. Provides the structure for voluntary payment plans. Clarifies that a ...
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2019-12-01
To Senate Commerce, Consumer Protection, and Health Committee
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