(25) The division of business 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 services that are financial company as supplied by section 412:3-201;
(26) The department of business and customer affairs on proposed directors and executive officers of a nondepository services that are financial business as supplied by area 412:3-301;
(27) The department of business and customer affairs regarding the chartering that is original and proposed executive officers of a credit union as given by part 412:10-103;
(28) The division of business and customer affairs on:
(A) Each principal each and every non-corporate applicant for a cash transmitter license;
(B) each individual who upon approval of a software by way of a business applicant for a cash transmitter permit should be a principal regarding the licensee; and
(C) each individual who upon approval of a credit card applicatoin approval that is requesting of proposed improvement in control over licensee will likely be a principal associated with the licensee,
as given by parts 489D-9 and 489D15;
(29) The division of business and customer affairs on applicants for licensure and individuals certified under name 24;
(30) The Hawaii wellness systems business on:
(B) Applicants seeking work;
(C) Current or potential people in the organization board or local system board; or
(D) active or potential volunteers, providers, or contractors,
in just about any regarding the firm’s wellness facilities as given by part 323F-5.5;
(31) The division of business and consumer affairs on:
(A) a job candidate for a home loan loan originator permit, or permit 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 general general public charter schools on workers, instructor students, potential workers, and potential instructor students in every general public charter college for just about any place that places them close to young ones, as supplied in area 302D-33;
(33) The counties on potential workers whom utilize young ones, vulnerable grownups, or seniors in community-based programs;
(34) The counties on potential workers for fire division jobs which include connection with kiddies or adults that are vulnerable
(35) The counties on potential workers for crisis medical solutions roles which include connection with kiddies or susceptible grownups;
(36) The counties on potential workers for crisis administration roles and community volunteers whoever duties include preparing and performing homeland protection measures including watching, managing, and participating in police force or classified conferences and assisting susceptible citizens during emergencies or crises;
(37) their state and counties on workers, potential workers, volunteers, and contractors whoever place duties need unescorted access to guaranteed areas and gear pertaining to a traffic administration center;
(38) their state and counties on workers and potential workers whoever roles include the control or use of firearms for any other than police force purposes;
(39) their state and counties on current and potential systems analysts as well as others involved with a company’s information technology procedure whose place duties give them use of proprietary, confidential, or information that is sensitive
(40) The department of business and consumer affairs on:
(A) candidates for genuine property appraiser licensure or official official certification as supplied by chapter 466K;
(B) each individual who owns a lot more than ten percent of a assessment management business that is trying to get enrollment being a appraisal administration business, as supplied by part 466L-7; and
(C) each one of the controlling persons of a job candidate for enrollment being a assessment administration business, as given by area 466L-7;
(41) The division of health or its designee on all permit candidates, licensees, employees, 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 consumer affairs on candidates for nursing assistant licensure or permit renewal, reactivation, or renovation as supplied 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 department of business and customer affairs on:
(A) each one of the controlling persons of this applicant for licensure being 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 every of this officers, directors, and principals that will be in control of 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 who’ve usage of federal taxation information to be able to adhere to demands of federal legislation, legislation, or procedure, as supplied by area 231-1.6;
(46) The department of labor and commercial relations on present www.spotloans247.com/payday-loans-oh/ or potential employees or contractors that have usage of tax that is federal so that you can adhere to demands of federal legislation, regulation, or procedure, as supplied by area 383-110;
(47) The division of human solutions on present or potential workers or contractors that have use of tax that is federal to be able to adhere to demands of federal legislation, legislation, or procedure, as supplied by section 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 supplied by area 576D-11.5; and
(49) The division of business 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 given by chapter ; and