§431E-44 - Mandatory reporting of fraudulent life settlement acts. - Hawaii Statutes

     [§431E-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 2008, c 177, pt of §1]