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NEIL ABERCROMBIE GOVERNOR DEPARTMENT OF THE ATTORNEY GENERAL DAVID M. LOUIE ATTORNEY GENERAL DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS Division of Financial Institutions KEALII S. LOPEZ DIRECTOR For Immediate Release: December 20, 2013 News Release 2013-32 STATE OFFICIALS SECURE MILLIONS FOR HAWAII BORROWERS Ocwen Financial Corp. Agrees to Pay $2 Billion to Borrowers HONOLULU – ...
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DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS Division of Financial Institutions NEIL ABERCROMBIE GOVERNOR KEALII S. LOPEZ DIRECTOR FOR IMMEDIATE RELEASE Oct. 23, 2013 New Rules for Money Transfers Take Effect Monday More than $2.3 Billion in Transfers Recorded in 2012 HONOLULU — The State of Hawaii is reminding money transmitters and consumers across the state ...
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Complaint FAQs

Posted on Jun 16, 2013 in Main

The Division of Financial Institutions (“DFI”) is charged with the overall supervision and regulation of all state-chartered and state-licensed financial institutions in the State of Hawaii (including banks; savings banks; foreign bank branches, agencies and representative offices; savings and loan associations; trust companies; depository and nondepository financial services loan companies; and credit unions), all escrow ...
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