(25) The division of business and customer affairs on proposed directors and executive officers of the bank, savings bank, cost savings and loan relationship, trust business, and depository services that are financial business as supplied by part 412:3-201;
(26) The division 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 division of commerce 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 commerce and customer affairs on:
(A) Each principal of any applicant that is non-corporate a cash transmitter permit;
(B) each individual who upon approval of a software by an applicant that is corporate a cash transmitter permit will likely be a principal for the licensee; and
(C) each individual whom upon approval of a software approval that is requesting of proposed improvement in control over licensee is supposed to be a principal associated with licensee,
as supplied by parts 489D-9 and 489D15;
(29) The division of business and customer affairs on applicants for licensure and people certified under name 24;
(30) The Hawaii wellness systems organization on:
(B) Applicants employment that is seeking
(C) active or potential users of the corporation board or system that is regional; or
(D) active or potential volunteers, providers, or contractors,
in virtually any for the business’s wellness facilities as supplied by part 323F-5.5;
(31) The division of business and customer affairs on:
(A) a job candidate for a home loan loan originator permit, or permit renewal; and
(B) Each control individual, executive officer, manager, 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;
online payday loans Michigan no credit check
(32) their state general public charter school payment or general general public charter schools on workers, instructor students, potential workers, and potential teacher students in every general public charter college for just about any place that places them close to kids, as supplied in area 302D-33;
(33) The counties on potential workers whom make use of kids, susceptible grownups, or older persons in community-based programs;
(34) The counties on potential workers for fire division jobs which include connection with kiddies or susceptible grownups;
(35) The counties on potential workers for emergency medical services jobs which include experience of kiddies or susceptible grownups;
(36) The counties on potential workers for crisis administration jobs and community volunteers whoever responsibilities include preparing and homeland that is executing measures including watching, managing, and participating in police force or categorized conferences and assisting susceptible citizens during emergencies or crises;
(37) their state and counties on employees, potential workers, volunteers, and contractors whoever place obligations need unescorted access to guaranteed areas and equipment associated with a traffic administration center;
(38) their state and counties on workers and employees that are prospective 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 associated with a company’s I . t procedure whose place duties supply them with usage of proprietary, confidential, or delicate information;
(40) The department of business and customer affairs on:
(A) candidates for genuine property appraiser licensure or official official certification as given by chapter 466K;
(B) each individual who owns a lot more than ten percent of an appraisal management business who’s trying to get enrollment being an assessment management business, as given by part 466L-7; and
(C) each one of the controlling persons of a job candidate for enrollment as a assessment administration business, as supplied by part 466L-7;
(41) The division of wellness or its designee on all permit candidates, licensees, workers, contractors, and potential workers of medical cannabis dispensaries, and individuals allowed to enter and stay static in medical cannabis dispensary facilities as supplied under sections 329D-15(a)(4) and 329D16(a)(3);
(42) The department 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 commerce and customer affairs on:
(A) each one of the controlling persons for the applicant for licensure as an escrow depository, and each associated with 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 for the 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 department of taxation on current or potential employees or contractors that have use of federal income tax information so that you can adhere to demands of federal legislation, regulation, or procedure, as supplied by part 231-1.6;
(46) The division of work and industrial relations on present or potential workers or contractors that have use of federal taxation information to be able to adhere to demands of federal legislation, legislation, or procedure, as given by part 383-110;
(47) The division of individual solutions on current or potential workers or contractors who possess usage of tax that is federal so that you can conform to demands of federal legislation, legislation, or procedure, as supplied by part 346-2.5;
(48) the little one help enforcement agency on present or potential workers, or contractors who possess usage of tax that is federal to be able to conform 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 little dollar loan licensee, or a job candidate for a little buck loan permit as supplied by chapter ; and
