(25) The division of commerce and customer affairs on proposed directors and executive officers of the bank, cost cost cost savings bank, cost savings and loan relationship, trust business, and depository financial services loan company as supplied by area 412:3-201;
(26) The division of business and customer affairs on proposed directors and executive officers of the nondepository monetary solutions loan business as given by area 412:3-301;
(27) The division of business and customer affairs from the chartering that is original and proposed executive officers of the credit union as supplied by part 412:10-103;
(28) The division of business and customer affairs on:
(A) Each principal of each and every applicant that is non-corporate a cash transmitter permit;
(B) each individual who upon approval of a credit card applicatoin by an applicant that is corporate a cash transmitter permit is likely to be a principal of this licensee; and
(C) each individual whom upon approval of a software approval that is requesting of proposed improvement in control over licensee should be a principal of this licensee,
as given by parts 489D-9 and 489D15;
(29) The department of business and consumer affairs on candidates for licensure and individuals certified under name 24;
(30) The Hawaii wellness systems business on:
(B) Applicants searching for work;
(C) active or potential people in the organization board or system that is regional; or
(D) active or potential volunteers, providers, or contractors,
in every of this business’s wellness facilities as supplied by area 323F-5.5;
(31) The division of business and customer affairs on:
(A) a job candidate for home financing loan originator license, or license renewal; and
(B) Each control individual, executive officer, director, basic partner, and handling user o f a job candidate for home financing loan originator business permit or license renewal ,
as given by chapter 454F;
(32) their state charter that is public payment or general public charter schools on workers, instructor students, prospective workers, and potential instructor students in just about any general public charter college for almost any position that places them close to young ones, as supplied in area 302D-33;
(33) The counties on potential employees whom make use of young ones, susceptible grownups, or elderly people in community-based programs;
(34) The counties on potential workers for fire division roles which include connection with kids or susceptible grownups;
(35) The counties on potential workers for crisis medical solutions jobs which include connection with young ones or susceptible grownups;
(36) The counties on potential workers for crisis administration jobs and community volunteers whoever obligations include preparing and homeland that is executing measures including watching, handling, and doing police or categorized meetings and assisting susceptible residents during emergencies or crises;
(37) their state and counties on workers, potential employees, volunteers, and contractors whoever place obligations need unescorted access to guaranteed areas and gear pertaining to a traffic administration center;
(38) hawaii and counties on workers and potential workers whoever roles include the managing or use of firearms for any other than police force purposes;
(39) their state and counties on present and potential systems analysts as well as others involved with a company’s I . t procedure whose place duties supply them with usage of proprietary, confidential, or sensitive and painful information;
(40) The division of business and customer affairs on:
(A) candidates for genuine estate appraiser licensure or official official certification as supplied by chapter 466K;
(B) each individual who owns significantly more than ten percent of a assessment management business that is trying to get enrollment as an assessment administration business, as given by area 466L-7; and
(C) each one of the controlling persons of a job candidate for enrollment being a appraisal administration company, as given by part 466L-7;
(41) The division of health or its designee on all permit candidates, licensees, workers, contractors, and potential workers of medical cannabis dispensaries, and individuals allowed to enter and stay in medical cannabis dispensary facilities as supplied under sections 329D-15(a)(4) and 329D16(a)(3);
(42) The division of business and customer affairs on candidates for nursing assistant licensure or permit renewal, reactivation, or renovation as given by parts 457-7, 457-8, 457-8.5, and 457-9;
(43) The county authorities divisions on candidates for licenses to acquire firearms pursuant to part 134-2 and on people registering their firearms pursuant to section 134-3;
(44) The division of business and customer affairs on:
(A) each one of the controlling persons for the applicant for licensure as an escrow depository, and every of this officers, directors, and principals that will be in control of the escrow depository’s tasks upon licensure; and
(B) each one of the controlling persons of a job candidate for proposed improvement in control over an escrow depository licensee, and each associated with officers, directors, and principals who’ll be responsible for the licensee’s tasks upon approval of these application,
as given by chapter 449;
(45) The division of taxation on present or potential workers or contractors that have use of federal taxation information to be able to conform to demands of federal legislation, legislation, or procedure, as supplied by area 231-1.6;
(46) The division of work and commercial relations on present or potential workers or contractors who’ve use of federal income tax information to be able to adhere to demands of federal legislation, legislation, or procedure, as given by part 383-110;
(47) The division of peoples solutions on present or potential workers or contractors that have use of tax that is federal to be able to adhere to needs of federal legislation, legislation, personalinstallmentloans.org/payday-loans-or or procedure, as given by area 346-2.5;
(48) the kid help enforcement agency on present or potential workers, or contractors who possess use of federal income tax information so that you can adhere to federal legislation, legislation, or procedure, as given by area 576D-11.5; and
(49) The division of commerce and customer affairs for each control individual, executive officer, manager, basic partner, and handling person in a tiny dollar loan licensee, or a job candidate for a little buck loan permit as supplied by chapter ; and