Hawaii Revised Statutes 480f. Check Cashing

• 480f-1 Definitions.
  As used in this chapter, unless the context requires otherwise: "Check" means any check, draft, money order, or other instrument for the transmission or...
• 480f-2 Posting and Notice of Fees Charged.
  Any person who cashes one or more checks for a fee shall: (1) Post in a conspicuous place in every location at which the...
• 480f-3 Authorized Fees.
  Except as provided in section 480F-4, no check casher shall charge fees in excess of the following amounts: (1) Five per cent of the...
• 480f-4 Deferred Deposits, When Allowed.
  (a) No check casher may defer the deposit of a check except as provided in this section. (b) Each deferred deposit shall be made...
• 480f-5 Exemptions.
  This chapter shall not apply to: (1) Any person who is principally engaged in the bona fide retail sale of goods or services, and...
• 480f-6 Penalties.
  (a) Any person who violates this chapter shall be deemed to have engaged in an unfair or deceptive act or practice in the conduct...
• 480f-7 Other Relief Available.
  The penalties provided in this chapter are in addition to penalties and remedies otherwise available against the same conduct under the common law or...

Last modified: October 27, 2016