HAR §12-46-304
HAR §12-46-304. Record keeping requirements
Cite as Haw. Code R. § 12-46-304
(a)
Any records of real estate transactions made or kept
by an owner, any person engaging in a real estate
transaction, or real estate broker or salesperson
involving the lease or rental of a housing
accommodation:
(1)
In a building which has four or more housing
accommodations; or
(2)
Which is owned by a person who owns three or
more housing accommodations;
shall be preserved for one year from the date of
making the record or the occurrence of the real estate
transaction practice, policy, or action involved,
whichever is later.
The records shall include, but
not be limited to, advertisements, applications, and
any other information furnished by the person seeking
the housing accommodation, lease or rental agreements,
eviction records, any records affecting changes in the
terms, conditions, privileges, or enjoyment of
tenancy, occupancy, or use of the premises, and
corporate or association minutes and resolutions
adopting house rules affecting occupancy.
(b)
Any other records of real estate
transactions, not involving a lease or rental, made or
kept by an owner, any person engaging in a real estate
transaction, or real estate broker or salesperson
shall be preserved for one year from the date of
making of the record or the occurrence of the real
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estate transaction practice, policy, or action
involved, whichever is later.
(c)
Where a complaint has been filed or a civil
action has been brought against a respondent under
chapter 368 or 515, HRS, the respondent shall preserve
all records relevant to the complaint or action until
final disposition of the complaint or action, as
defined in section 12-46-21 (c) (2).
(d)
Where a respondent is required to preserve
records under this section and the records have been
destroyed or are unavailable, in an investigation or
proceeding on a complaint filed with the commission or
in a civil action it may be presumed that the evidence
contained in the records was adverse to the interest
or position of the respondent.
[Eff 10/15/93; comp
]
(Auth:
HRS §§368-3, 515-9 (7))
(Imp: HRS §§515-1, 515-3, 515-5, 515-6, 515-9)