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Code · Hawaii · Hawaii Revised Statutes

[§431C-44] Mandatory reporting of fraudulent life settlement acts.

103 words·~1 min read·/hi/431c-44

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[§431C-44] Mandatory reporting of fraudulent life settlement acts.
(a)Any person engaged in the business of life settlements having knowledge or a reasonable belief that a fraudulent life settlement act is being, will be, or has been committed shall provide to the commissioner the information required by, and in a manner prescribed by, the commissioner.
(b)Any other person having knowledge or a reasonable belief that a fraudulent life settlement act is being, will be, or has been committed may provide to the commissioner the information required by, and in a manner prescribed by, the commissioner. [L 2012, c 256, pt of §1]
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