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.8. NO. 3009 JAN 22 l008 A BILL FOR AN ACT RELATING TO MONEY TRANSMITTERS. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII: 1 SECTION 1. Chapter 489D, Hawaii Revised Statutes, is 2 amended
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Individuals or businesses involved in money transmission services: Those engaged in activities related to money transmitters, such as operating a money transfer service, providing digital payment solutions, or facilitating the movement of funds between parties, would need to understand the requirements and regulations pertaining to money transmitters.
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Relating to money transmitters typically refers to regulations and reporting requirements for businesses engaged in transmitting money or funds.
Businesses that are involved in transmitting money or funds are required to file relating to money transmitters.
To fill out relating to money transmitters, businesses need to provide detailed information about their transactions and comply with reporting requirements set by regulatory authorities.
The purpose of relating to money transmitters is to ensure transparency, prevent money laundering, and protect against illegal activities involving the transmission of funds.
Information such as transaction amounts, customer details, and the purpose of the transaction must be reported on relating to money transmitters.
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Relevant keywords

2006 1915 HAWAII licensee CCA-06 489D DFI licensees 489D-12 489D-14 489D-10 489D-19 489D-4 licensure selfsustaining 489D-15 5489D omissions 489D-22 3DO nonproprietary 489D-9 489D-5 activitiesi 489D-11 instrumentality 489D-28 -J ji thereofi maJCimUFfl lal

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