Information and Technology Security

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(25) The division of business and customer affairs on proposed directors and executive officers of the bank, cost cost cost savings bank, savings and loan association, trust business, and depository services that are financial business as supplied by area 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 given by part 412:3-301;

(27) The division of business and customer affairs from the initial chartering candidates 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 of any non-corporate applicant for a cash transmitter permit;

(B) each individual who upon approval of a software by a business applicant for a cash transmitter permit are going to be a principal associated with https://installmentpersonalloans.org/payday-loans-wa/ licensee; and

(C) every person whom upon approval of a software approval that is requesting of proposed improvement in control of licensee will undoubtedly 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 individuals certified under name 24;

(30) The Hawaii wellness systems firm on:

(B) Applicants employment that is seeking

(C) active or potential people of the organization 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 area 323F-5.5;

(31) The division of business and customer affairs on:

(A) a job candidate for a home loan loan originator permit, or license renewal; and

(B) Each control individual, executive officer, manager, basic partner, and handling user o f a job candidate for a home loan loan originator business permit or permit renewal ,

as supplied by chapter 454F;

(32) The state charter that is public payment or general general public charter schools on workers, instructor students, potential workers, and potential instructor students in almost any general public charter college for almost any place that places them close to kids, as supplied in area 302D-33;

(33) The counties on potential employees whom make use of kiddies, susceptible grownups, or elderly people in community-based programs;

(34) The counties on potential workers for fire division jobs which include connection with kiddies or adults that are vulnerable

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(35) The counties on potential workers for crisis medical solutions roles which include connection with young ones or susceptible grownups;

(36) The counties on potential workers for crisis administration roles and community volunteers whoever duties involve preparing and performing homeland safety measures including watching, managing, and participating in police or categorized conferences and assisting susceptible residents 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 regarding a traffic administration center;

(38) their state and counties on workers and employees that are prospective jobs 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 yet others associated with a company’s information technology procedure whose place obligations give them usage of proprietary, confidential, or information that is sensitive

(40) The division of business and customer affairs on:

(A) candidates for genuine property appraiser licensure or official official certification as supplied by chapter 466K;

(B) each individual who owns significantly more than ten % of a assessment management business that is trying to get enrollment being an assessment administration business, as given by part 466L-7; and

(C) each one of the controlling persons of a job candidate for enrollment as an 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 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 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 area 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 regarding the applicant for licensure being an escrow depository, and every for the officers, directors, and principals that will be in charge 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 associated with the officers, directors, and principals that will be in control of the licensee’s tasks upon approval of these application,

as supplied by chapter 449;

(45) The division of taxation on present or prospective employees or contractors who possess usage of tax that is federal so that you can adhere to needs of federal legislation, legislation, or procedure, as given by part 231-1.6;

(46) The division of work and commercial relations on present or potential workers or contractors that have usage of tax that is federal to be able to conform to demands of federal legislation, legislation, or procedure, as given by area 383-110;

(47) The division of individual solutions on present or potential workers or contractors that have usage of tax that is federal so that you can adhere to demands of federal legislation, legislation, or procedure, as given by part 346-2.5;

(48) the little one help enforcement agency on present or potential workers, or contractors who possess use of tax that is federal so that you can adhere to federal legislation, legislation, or procedure, as given by part 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