reglab/housing_qa huggingface dataset:
HI Rev Stat § 398A-1 (2021)
2021 Hawaii Revised Statutes|Title 21. Labor and Industrial Relations|398A. Leave of Absence for Organ, Bone Marrow, or Peripheral Blood Stem Cell Donation|398A-1 Definitions.

  §398A-1 Definitions. As used in this chapter:  "Employee" means a person who may be permitted, required, or directed by an employer for wages or pay to engage in any employment and who has been employed by that employer for at least one year immediately preceding the commencement of leave provided under this chapter.  "Employee benefits" means all benefits, other than salary and wages, provided or made available to an employee by an employer and includes group life insurance, health insurance, disability insurance, and pensions, regardless of whether benefits are provided by a policy or practice of an employer.  "Employer" means any private:  (1) Person;  (2) Partnership;  (3) Corporation;  (4) Association; or  (5) Other business entity, that employs fifty or more employees. [L 2014, c 161, pt of §1]
HI Rev Stat § 398A-2 (2021)
2021 Hawaii Revised Statutes|Title 21. Labor and Industrial Relations|398A. Leave of Absence for Organ, Bone Marrow, or Peripheral Blood Stem Cell Donation|398A-2 Inapplicability.

  §398A-2 Inapplicability. This chapter shall not apply to any leave of absence provided to any public employee serving as an organ or bone marrow donor pursuant to section 78-23.6. [L 2014, c 161, pt of §1]
HI Rev Stat § 398A-3 (2021)
2021 Hawaii Revised Statutes|Title 21. Labor and Industrial Relations|398A. Leave of Absence for Organ, Bone Marrow, or Peripheral Blood Stem Cell Donation|398A-3 Leave requirement.

  §398A-3 Leave requirement. (a) Subject to subsection (d), an employer shall provide to an employee leave of absence not exceeding:  (1) Seven days each calendar year to serve as a bone marrow donor or peripheral blood stem cell donor; and  (2) Thirty days each calendar year to serve as an organ donor; provided that the employee shall submit written verification to the employer that the employee is an organ donor, bone marrow donor, or peripheral blood stem cell donor and that there is a medical necessity for the donation of the organ, bone marrow, or peripheral blood stem cells.  (b) Any period of time during which an employee is required to be absent from work to serve as an organ donor, bone marrow donor, or peripheral blood stem cell donor shall not constitute a break in the employee's continuous service for the purpose of the employee's right to salary adjustments, sick leave, vacation, annual leave, or seniority. During any period that an employee takes leave pursuant to subsection (a), the employer shall maintain and pay for coverage under a group health plan, as defined in section 5000(b) of the Internal Revenue Code of 1986, as amended, for the full duration of the leave, in the same manner as the coverage would have been maintained if the employee had been actively at work during the leave period.  (c) This chapter shall not affect the obligation of an employer to comply with any collective bargaining agreement or employee benefit plan that provides greater leave rights to employees than the rights provided under this chapter.  (d) An employer may require as a condition of an employee's initial receipt of leave provided pursuant to this section that the employee take up to three days of earned but unused sick leave, vacation, or paid time off, or unpaid time off, for bone marrow or peripheral blood stem cell donation and up to two weeks of earned but unused sick leave, vacation, or paid time off, or unpaid time off, for organ donation, unless doing so would violate the provisions of any applicable collective bargaining agreement.  (e) Notwithstanding any other provision to the contrary, leave provided pursuant to this section shall not be taken concurrently with any leave taken pursuant to the federal Family and Medical Leave Act of 1993 (29 U.S.C. 2601 et seq.) or chapter 398.  (f) Leave provided pursuant to this section may be taken in one or more periods, but in no event shall exceed the amount of leave prescribed in subsection (a). [L 2014, c 161, pt of §1]
HI Rev Stat § 398A-4 (2021)
2021 Hawaii Revised Statutes|Title 21. Labor and Industrial Relations|398A. Leave of Absence for Organ, Bone Marrow, or Peripheral Blood Stem Cell Donation|398A-4 Restoration of employment.

  §398A-4 Restoration of employment. An employer, upon expiration of a leave authorized by this chapter, shall restore an employee to the position held by the employee when the leave began or to a position with equivalent seniority status, employee benefits, pay, and other terms and conditions of employment. An employer may decline to restore an employee as required in this section because of conditions unrelated to the employee's exercise of rights under this chapter. [L 2014, c 161, pt of §1]
HI Rev Stat § 398A-5 (2021)
2021 Hawaii Revised Statutes|Title 21. Labor and Industrial Relations|398A. Leave of Absence for Organ, Bone Marrow, or Peripheral Blood Stem Cell Donation|398A-5 Employee rights.

  §398A-5 Employee rights. (a) An employer shall not interfere with, restrain, or deny the exercise of, or an attempt to exercise, a right established by this chapter.  (b) An employer shall not discharge, fine, suspend, expel, discipline, or in any other manner discriminate against an employee who:  (1) Exercises a right provided under this chapter; or  (2) Opposes a practice made unlawful by this chapter. [L 2014, c 161, pt of §1]
HI Rev Stat § 398A-6 (2021)
2021 Hawaii Revised Statutes|Title 21. Labor and Industrial Relations|398A. Leave of Absence for Organ, Bone Marrow, or Peripheral Blood Stem Cell Donation|398A-6 Civil action.

  §398A-6 Civil action. An employee may bring a civil action to enforce this chapter. The court may enjoin any act or practice that violates this chapter and may order any equitable relief necessary and appropriate to redress the violation or to enforce this chapter. [L 2014, c 161, pt of §1]
HI Rev Stat § 412:1-100 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:1-100 Short title.

  §412:1-100 Short title. This chapter shall be known and may be cited as the Code of Financial Institutions. [L 1993, c 350, pt of §1]
HI Rev Stat § 412:1-101 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:1-101 Purpose.

 §412:1-101 Purpose. This chapter shall be liberally construed and applied to promote its underlying purposes and policies, which are as follows:  (1) To simplify, clarify, and modernize the laws concerning the regulation, organization, management, and activities of financial institutions in this State; and  (2) To provide a comprehensive set of laws applicable to financial institutions. [L 1993, c 350, pt of §1]
HI Rev Stat § 412:1-102 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:1-102 Scope and application of chapter.

 §412:1-102 Scope and application of chapter. (a) This chapter shall be applicable to the following:  (1) All Hawaii financial institutions;  (2) Other persons, including foreign financial institutions, who subject themselves to special provisions of this chapter, or who, by violating any of its provisions, become subject to the penalties of this chapter; and  (3) To the extent permitted by federal law, all federal financial institutions transacting business in this State.  (b) A person shall not be deemed to be doing business in this State simply because it participates in a mortgage loan transaction with a Hawaii financial institution or a federal financial institution whose operations are principally conducted in this State by purchasing, acquiring, transferring, servicing, enforcing, or otherwise dealing with mortgaged property located in this State, or by foreclosing upon, or acquiring title to mortgaged property in case of a default under the mortgage, securing the rents and profits therefrom, or disposing of the same.  (c) Loans made by a financial institution pursuant to an agreement that a federal agency will guaranty the loan, or will purchase the loan, shall be subject to this chapter only to the extent consistent with federal law. No law of the State prescribing the nature, amount, or form of security or requiring security upon which loans may be made, or limiting the aggregate amount which is permitted to be invested in loans by reason of type of investment, or prescribing or limiting interest rates upon loans, or prescribing or limiting the period for which loans may be made shall be deemed to apply to loans made pursuant to an agreement with a federal agency that it will guaranty or purchase the loan. [L 1993, c 350, pt of §1]
HI Rev Stat § 412:1-104 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:1-104 Names.

 §412:1-104 Names. (a) Unless authorized to engage in business as a financial institution in this State of the type indicated by the name or as otherwise approved by the commissioner, no person may use any of the terms "financial institution", "bank", "savings bank", "savings and loan", "savings association", "financial services loan company", "credit union", "trust company", "intra-Pacific bank", "international banking corporation", words of similar import, or translations of such words, in a manner that might suggest or tend to lead others into believing that the person is a financial institution of the character indicated by the name.  (b) No financial institution may use words designating another type of financial institution, words of similar import, or translations of these words, in a manner that suggests or tends to lead others into believing that it is that type of financial institution.  (c) No financial institution may use a name except in accordance with section 412:3-101. [L 1993, c 350, pt of §1; am L 2006, c 228, §3] Cross References  Financial institution name fraud, see §412:2-606.5.
HI Rev Stat § 412:1-105 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:1-105 Deposits.

 §412:1-105 Deposits. Except as expressly authorized by this chapter or by federal law, no person shall solicit, accept, or hold deposits in this State. [L 1993, c 350, pt of §1; am L 2002, c 40, §11]
HI Rev Stat § 412:1-106 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:1-106 Headings; references.

 §412:1-106 Headings; references. The meaning or scope of any provision of this chapter is not affected by any heading. Any references in this chapter to federal laws or regulations shall be deemed to refer to successor laws and regulations unless the reference is clearly inapplicable. [L 1993, c 350, pt of §1]
HI Rev Stat § 412:1-107 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:1-107 Particular provisions prevail.

 §412:1-107 Particular provisions prevail. Provisions of this chapter relating to a particular class of financial institutions or a particular matter shall prevail over provisions relating to financial institutions in general or to such matter in general. [L 1993, c 350, pt of §1]
HI Rev Stat § 412:1-108 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:1-108 Jurisdiction conferred upon circuit court.

 §412:1-108 Jurisdiction conferred upon circuit court. For all matters requiring or permitting judicial action or remedy in this chapter, jurisdiction is conferred upon the circuit court of the judicial circuit in which the principal office in this State of the affected financial institution is located. [L 1993, c 350, pt of §1] Cross References  Jurisdiction of circuit courts, see chapter 603, part III.
HI Rev Stat § 412:2-100 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:2-100 Commissioner of financial institutions; division of financial institutions.

  §412:2-100 Commissioner of financial institutions; division of financial institutions. (a) The director of commerce and consumer affairs, with the approval of the governor, shall appoint the commissioner of financial institutions. The commissioner shall be in charge of the division of financial institutions within the department of commerce and consumer affairs. The commissioner shall be the primary regulator of Hawaii financial institutions, and shall have the authority expressly conferred by or reasonably implied from the provisions of this chapter. The commissioner may be removed by the director of commerce and consumer affairs with the approval of the governor; provided that while there is any vacancy in the office of the commissioner, the director of commerce and consumer affairs shall serve as ex officio commissioner. The commissioner shall not be subject to chapter 76.  (b) The salary of the commissioner shall be set by the director of commerce and consumer affairs but shall not be more than the maximum salary of first deputy to the director of commerce and consumer affairs.  (c) It shall be the primary purpose of the division of financial institutions to ensure the safety and soundness of Hawaii financial institutions and to maintain public confidence in such institutions through the process of chartering and licensing, regulatory approval, examinations and supervision. [L 1993, c 350, pt of §1; am L 2000, c 253, §150; am L 2005, c 226, §13]
HI Rev Stat § 412:2-100.5 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:2-100.5 Powers of the commissioner.

  §412:2-100.5 Powers of the commissioner. In addition to any other powers provided by law, the commissioner shall have the authority to:  (1) Administer and enforce the provisions and requirements of this chapter;  (2) Adopt, amend, or repeal rules or issue declaratory rulings pursuant to chapter 91 to effectuate the purposes of this chapter;  (3) Issue informal nonbinding interpretations to effectuate the purposes of this chapter;  (4) Develop requirements for charter or licensure through rules;  (5) Investigate and conduct hearings regarding any violation of this chapter or any rule or order of, or agreement with, the commissioner; and  (6) Require a licensed or chartered entity or other entity with a certificate of authority to comply with any rule, guidance, guideline, statement, supervisory policy, or any similar proclamation issued or adopted by the appropriate federal regulatory authority. [L 2013, c 172, §1]
HI Rev Stat § 412:2-101 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:2-101 Deputy commissioner, acting commissioner.

 §412:2-101 Deputy commissioner, acting commissioner.  The deputy commissioner shall have such duties as are assigned by the commissioner from time to time, and shall serve as acting commissioner whenever the commissioner is out of the State or is otherwise incapable of performing the commissioner's duties. [L 1993, c 350, pt of §1]
HI Rev Stat § 412:2-102 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:2-102 Examiners and other personnel.

 §412:2-102 Examiners and other personnel. The commissioner may hire as many examiners, professional employees and clerical personnel as the business of the division of financial institutions may require. The commissioner may also appoint an examiner knowledgeable in international banking who shall have the same powers and authority as other examiners, but who shall not be subject to chapter 76. [L 1993, c 350, pt of §1; am L 2000, c 253, §150]
HI Rev Stat § 412:2-103 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:2-103 Disqualifications.

 §412:2-103 Disqualifications. No person shall be an examiner who is a director of or owner of any interest, or shares of stock, in any company that may be examined pursuant to this chapter. [L 1993, c 350, pt of §1]
HI Rev Stat § 412:2-105 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:2-105 Fees.

 §412:2-105 Fees. (a) The commissioner shall charge any financial institution examined by the commissioner or the commissioner's staff, an amount for travel, per diem, mileage, and other reasonable expenses incurred in connection with the examination.  (b) The commissioner shall bill the affected financial institution for expenses as soon as feasible after the close of the examination. The affected financial institution shall pay the division within thirty days following the billing. All such payments shall be deposited to the compliance resolution fund established pursuant to section 26-9(o). All disputes relating to these billings between the affected financial institution and the commissioner shall be resolved in accordance with the procedures for contested cases under chapter 91.  (c) A Hawaii financial institution that fails to make a payment required by this section shall be subject to an administrative fine of not more than $250 per day for each day it is in violation of this section, which fine, together with the amount due under this section, may be recovered pursuant to section 412:2-611, and shall be deposited into the compliance resolution fund established pursuant to section 26-9(o). [L 1993, c 350, pt of §1; am L Sp 1995, c 11, §9; am L 1999, c 129, §7; am L 2013, c 172, §11]
HI Rev Stat § 412:2-105.1 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:2-105.1 REPEALED.

  §412:2-105.1 REPEALED. L 2013, c 172, §28.
HI Rev Stat § 412:2-106 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:2-106 Public or private hearings.

 §412:2-106 Public or private hearings. (a) All hearings before the commissioner shall be subject to chapter 91 and the rules adopted pursuant thereto, unless it is expressly provided otherwise in this chapter.  (b) All actions of and proceedings before the commissioner under parts III, IV, V and VI of this article shall be closed to the public. In such proceedings, reports of examination, testimony of examiners and other evidence may be presented to substantiate or refute allegations stated in any notice of charges. Except as otherwise provided by law, no person shall divulge information regarding such actions or proceedings except to governmental authorities, to the person's directors, and to its officers, employees, attorneys, auditors, or other consultants or advisors of the person who have responsibilities related to the action or proceeding. Hearings which result from joint supervisory or enforcement actions with an appropriate federal regulatory agency shall be closed to the public, unless the procedures set forth in this section are preempted by federal law.  (c) Notwithstanding subsection (b) of this section, the commissioner may authorize the disclosure of the existence or outcome of an action or proceeding under parts III, IV, V and VI of this article and may disclose other general information concerning the action or proceeding, if the commissioner shall determine that such disclosure is in the public interest. [L 1993, c 350, pt of §1]
HI Rev Stat § 412:2-107 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:2-107 Rules.

 §412:2-107 Rules. The commissioner may adopt, amend or repeal rules pursuant to chapter 91 to effectuate the purpose of all laws within the jurisdiction of the division. [L 1993, c 350, pt of §1]
HI Rev Stat § 412:2-108 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:2-108 Alternative mortgage loans rules.

 §412:2-108 Alternative mortgage loans rules. The commissioner may by rule permit financial institutions to make loans secured by mortgages that do not meet the loan-to-value ratio, payment terms, compounding of interest, or other requirements contained under this chapter, chapter 478 or other law of this State, including but not limited to, alternative mortgage loans, such as "reverse annuity" and "graduated payment" mortgage loans. Such rules may specify the borrowers eligible for such alternative mortgage loans, and the limitations, restrictions, and other requirements the commissioner shall deem appropriate. [L 1993, c 350, pt of §1]
HI Rev Stat § 412:2-109 (2021)
2021 Hawaii Revised Statutes|Title 22. Banks and Financial Institutions|412. Code of Financial Institutions|412:2-109 Compliance resolution fund; financial institution examiners.

  §412:2-109 Compliance resolution fund; financial institution examiners. (a) Any law to the contrary notwithstanding, fees and fines collected by the commissioner of financial institutions shall be deposited into the compliance resolution fund established pursuant to section 26-9(o).  (b) The commissioner may appoint financial institution examiners, in accordance with chapter 76, who shall examine the affairs, transactions, accounts, records, documents, and assets of financial institutions. The commissioner also may appoint administrative support personnel, in accordance with chapter 76, who shall assist and support the examiners. The commissioner may pay the salaries of the financial institution examiners and administrative support personnel from the compliance resolution fund.  (c) The compliance resolution fund also may be used to reimburse financial institution examiners and administrative support personnel for the following expenses necessarily incurred on account of an examination and the education and training of financial institution examiners and administrative support personnel:  (1) Actual travel expenses in amounts customary for these expenses and approved by the commissioner;  (2) A reasonable living expense allowance at a rate customary for these expenses and approved by the commissioner; and  (3) Any fee or tuition necessary to attend educational and training conferences, workshops, seminars, and any similar events of this nature.  (d) The compliance resolution fund also may be used for other expenses relating to examinations of financial institutions and administrative costs, including personnel costs of the division and costs incurred by supporting offices and divisions.  (e) All persons receiving any reimbursement or compensation from the compliance resolution fund shall submit to the commissioner for approval a detailed account of all expenses and compensation necessarily incurred. Persons shall not receive or accept any additional compensation on account of an examination. In the case of an examination, any reimbursement or compensation made by the fund and approved by the commissioner shall be charged to the financial institution being examined by the commissioner and all receipts shall be credited to the fund.  (f) Moneys in the compliance resolution fund shall not revert to the general fund. [L Sp 1995, c 11, §5; am L 1996, c 207, §2; am L 1999, c 129, §8; am L 2000, c 253, §150; am L 2006, c 228, §6 and c 300, §14; am L 2016, c 149, §3]