§468M-11 Violations; fraud. Any violations by an activity desk of any law relating to client trust accounts or the bond or letter of credit pursuant to section 468M-10 shall constitute a prima facie showing of fraud on the part of the activity desk and may not be dischargeable as a debt to a consumer or an activity provider in any bankruptcy proceeding. [L 1991, c 240, pt of §1, § §2, 4; ren and am L 1992, c 231, pt of §2, § §3, 6; am L 1995, c 174, § §1, 2; am L 1998, c 248, § §1, 2]
Hawaii Legal Code