Hawaii Revised Statutes 468l. Travel Agencies

PART I. GENERAL PROVISIONS

• 468l-1 Definitions.
  Sections 468L-1 to 468L-12 designated as Part I by revisor. §468L-1 Definitions. As used in this chapter: "Advertisement" includes, but is not limited to,...
• 468l-2 Registration and Renewal.
  Sections 468L-1 to 468L-12 designated as Part I by revisor. §468L-2 Registration and renewal. (a) A travel agency shall register with the director prior...
• 468l-2.5 Denial of Registration.
  Sections 468L-1 to 468L-12 designated as Part I by revisor. [§468L-2.5] Denial of registration. The director may deny the registration of any travel agency...
• 468l-2.6 Revocation, Suspension, and Renewal of Registration.
  Sections 468L-1 to 468L-12 designated as Part I by revisor. [§468L-2.6] Revocation, suspension, and renewal of registration. In addition to any other action authorized...
• 468l-3 Powers and Duties of the Director.
  Sections 468L-1 to 468L-12 designated as Part I by revisor. [§468L-3] Powers and duties of the director. The director shall have the following powers...
• 468l-4 Statement Required to Be Furnished to Consumer.
  Sections 468L-1 to 468L-12 designated as Part I by revisor. §468L-4 Statement required to be furnished to consumer. A travel agency shall not receive...
• 468l-5 Client Trust Accounts; Maintenance of and Withdrawal From Such Accounts.
  Sections 468L-1 to 468L-12 designated as Part I by revisor. §468L-5 Client trust accounts; maintenance of and withdrawal from such accounts. (a) Within five...
• 468l-5.5 Recordkeeping Requirements for Client Trust Accounts.
  Sections 468L-1 to 468L-12 designated as Part I by revisor. [§468L-5.5] Recordkeeping requirements for client trust accounts. (a) A travel agency or charter tour...
• 468l-5.6 Violations; Summary Suspension; Penalties.
  Sections 468L-1 to 468L-12 designated as Part I by revisor. [§468L-5.6] Violations; summary suspension; penalties. (a) Any violations by a travel agency or charter...
• 468l-5.7 Court Action for Failure to Maintain Client Trust Accounts.
  Sections 468L-1 to 468L-12 designated as Part I by revisor. [§468L-5.7] Court action for failure to maintain client trust accounts. (a) Whenever a travel...
• 468l-6 Disclosure on Airline Awards.
  Sections 468L-1 to 468L-12 designated as Part I by revisor. [§468L-6] Disclosure on airline awards. (a) In the event an airline award is purchased,...
• 468l-7 Consumer's Rights.
  Sections 468L-1 to 468L-12 designated as Part I by revisor. §468L-7 Consumer's rights. (a) Any travel agency registered under this chapter shall have the...
• 468l-7.5 Prohibited Acts.
  Sections 468L-1 to 468L-12 designated as Part I by revisor. §468L-7.5 Prohibited acts. No travel agency or charter tour operator shall engage in any...
• 468l-8 Restitution.
  Sections 468L-1 to 468L-12 designated as Part I by revisor. [§468L-8] Restitution. Any person who engages in an act or practice that violates any...
• 468l-9 Injunctions.
  Sections 468L-1 to 468L-12 designated as Part I by revisor. [§468L-9] Injunctions. In any civil proceedings brought pursuant to this chapter, the court may...
• 468l-10 Consumer Right of Action.
  Sections 468L-1 to 468L-12 designated as Part I by revisor. [§468L-10] Consumer right of action. Any person who suffers damage as a result of...
• 468l-11 Remedies Cumulative.
  Sections 468L-1 to 468L-12 designated as Part I by revisor. [§468L-11] Remedies cumulative. Unless otherwise expressly provided, the remedies or penalties provided by this...
• 468l-12 Criminal Penalties.
  Sections 468L-1 to 468L-12 designated as Part I by revisor. [§468L-12] Criminal penalties. A person commits the criminal offense of theft if the person,...

PART II. CHARTER TOUR OPERATORS

• 468l-21 Charter Tour Operator Registration As Travel Agency Required.
  (a) No person shall engage in the business of a charter tour operator unless that person has registered as a travel agency with the...
• 468l-22 Charter Tour Operator Financial Performance Requirements.
  (a) The department shall not approve the initial registration or the renewal of registration of a travel agency that wishes to engage in the...
• 468l-23 Charter Tour Client Trust Account.
  Every travel agency engaged in the business of a charter tour operator shall establish and maintain a separate charter tour client trust account solely...
• 468l-24 Maintenance of Charter Tour Operator Accounts.
  (a) Every charter tour operator shall maintain adequate books and records that provide for a proper accounting of total qualified charter tour client trust...
• 468l-25 Maintenance of Qualified Charter Tour Client Trust Assets by Charter Tour Operators.
  A charter tour operator shall regularly maintain qualified charter tour client trust assets in an amount which is equal to or exceeds the qualified...
• 468l-26 Quarterly Report Filing Requirements for Charter Tour Operators.
  Not later than forty-five days after the end of each quarter, each registered travel agency engaging in the business of a charter tour operator,...
• 468l-27 Failure by Charter Tour Operator to File Required Reports; Lack of Compliance by Charter Tour Operators; Remedies.
  (a) Any registered travel agency engaged in the business of a charter tour operator which fails to file any report required to be filed...
• 468l-28 Audit of Charter Tour Operators.
  (a) The department may audit the records of any charter tour operator with respect to its funds. For that purpose, the department shall have...
• 468l-29 Violation of Charter Tour Operator Provisions.
  Without limitation to any other remedies or penalties that may be applicable, any person who knowingly accepts moneys for charter tours without being registered...

Last modified: October 27, 2016