DFI

DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS DIVISION OF FINANCIAL INSTITUTIONS DAVID Y. IGE GOVERNOR CATHERINE P. AWAKUNI COLÓN DIRECTOR IRIS IKEDA COMMISSIONER OF FINANCIAL INSTITUTIONS FOR IMMEDIATE RELEASE January 19, 2022   State Regulators Settle with Hundreds of Mortgage Loan Originators over SAFE Act Education Requirements Hawaii joins 42 others in multi-state enforcement action HONOLULU– The ...
Read More NEWS RELEASE: STATE REGULATORS SETTLE WITH HUNDREDS OF MORTGAGE LOAN ORIGINATORS ORIGINIATORS

DAVID Y. IGE GOVERNOR IRIS IKEDA COMMISSIONER OF FINANCIAL INSTITUTIONS DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS LEN HIGASHI ACTING EXECUTIVE DIRECTOR HAWAII TECHNOLOGY DEVELOPMENT CORPORATION FOR IMMEDIATE RELEASE June 18, 2021 HAWAII’S DIGITAL CURRENCY LAB ANNOUNCES SECOND COHORT OF PARTICIPANTS List of Cryptocurrency Companies Currently Allowed in Hawaii Grows to 15 HONOLULU – The State ...
Read More NEWS RELEASE: Hawaii’s Digital Currency Lab Announces Second Cohort of Participants

  DAVID Y. IGE GOVERNOR IRIS IKEDA COMMISSIONER OF FINANCIAL INSTITUTIONS DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS LEN HIGASHI ACTING EXECUTIVE DIRECTOR HAWAII TECHNOLOGY DEVELOPMENT CORPORATION FOR IMMEDIATE RELEASE January 25, 2021 HAWAII’S DIGITAL CURRENCY SANDBOX SEEKING TO EXPAND THE PLAYING FIELD Cryptocurrency Companies Invited to Apply HONOLULU – The State of Hawaii’s Digital Currency ...
Read More NEWS RELEASE: HAWAII DIGITAL CURRENCY SANDBOX SEEKING TO EXPAND THE PLAYING FIELD

DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS DIVISION OF FINANCIAL INSTITUTIONS DAVID Y. IGE GOVERNOR CATHERINE P. AWAKUNI COLÓN DIRECTOR IRIS K. IKEDA COMMISSIONER OF FINANCIAL INSTITUTIONS FOR IMMEDIATE RELEASE December 7, 2020 DIVISION OF FINANCIAL INSTITUTIONS FINALIZES INVESTIGATION OF MR. COOPER’S MISCONDUCT AND OPERATIONAL WEAKNESS HONOLULU — The state Department of Commerce and Consumer Affairs ...
Read More RELEASE: Division of Financial Institutions Finalizes Investigation of Mr. Cooper’s Misconduct and Operational Weakness

  DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS DIVISION OF FINANCIAL INSTITUTIONS DAVID Y. IGE GOVERNOR CATHERINE P. AWAKUNI COLÓN DIRECTOR IRIS K. IKEDA COMMISSIONER OF FINANCIAL INSTITUTIONS FOR IMMEDIATE RELEASE October 8, 2020 Self-Assessment Tool Available for Banks to Battle Ransomware HONOLULU — The Department of Commerce and Consumer Affairs Division of Financial Institutions (DFI) ...
Read More RELEASE: Self-Assessment Tool Available for Banks to Battle Ransomware

DAVID Y. IGE GOVERNOR IRIS IKEDA COMMISSIONER OF FINANCIAL INSTITUTIONS DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS LEN HIGASHI ACTING EXECUTIVE DIRECTOR HAWAII TECHNOLOGY DEVELOPMENT CORPORATION FOR IMMEDIATE RELEASE August 19, 2020 HAWAII’S DIGITAL CURRENCY SANDBOX ANNOUNCES FIRST COHORT OF PARTICIPANTS Leading U.S. Cryptocurrency Players Among the 12 Companies to Kick Off the Program HONOLULU – ...
Read More RELEASE: HAWAII’S DIGITAL CURRENCY SANDBOX UNDERWAY

DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS DIVISION OF FINANCIAL INSTITUTIONS DAVID Y. IGE GOVERNOR CATHERINE P. AWAKUNI COLÓN DIRECTOR IRIS K. IKEDA COMMISSIONER OF FINANCIAL INSTITUTIONS FOR IMMEDIATE RELEASE April 11, 2020 Updated Guidance For Paycheck Protection Program Loan Applications Honolulu – In response to the Small Business Administration’s (SBA) recent announcement regarding additional requirements ...
Read More RELEASE: Updated Guidance For Paycheck Protection Program Loan Applications

DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS DIVISION OF FINANCIAL INSTITUTIONS DAVID Y. IGE GOVERNOR CATHERINE P. AWAKUNI COLÓN DIRECTOR IRIS K. IKEDA COMMISSIONER OF FINANCIAL INSTITUTIONS   FOR IMMEDIATE RELEASE April 8, 2020 Banking and Financial Resources Available During COVID-19 Honolulu – The Department of Commerce and Consumer Affairs, Division of Financial Institutions encourages the ...
Read More RELEASE: Banking and Financial Resources Available During COVID-19

DAVID Y. IGE GOVERNOR IRIS IKEDA COMMISSIONER OF FINANCIAL INSTITUTIONS DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS LEN HIGASHI ACTING EXECUTIVE DIRECTOR HAWAII TECHNOLOGY DEVELOPMENT CORPORATION HAWAII LAUNCHES FIRST SANDBOX FOR DIGITAL CURRENCY State of Hawaii’s “Digital Currency Innovation Lab” seeks applicants for first pilot program For Immediate Release March 17, 2020 HONOLULU – March 17 ...
Read More RELEASE: HAWAII LAUNCHES FIRST SANDBOX FOR DIGITAL CURRENCY

DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS DIVISION OF FINANCIAL INSTITUTIONS DAVID Y. IGE GOVERNOR CATHERINE P. AWAKUNI COLÓN DIRECTOR IRIS K. IKEDA COMMISSIONER OF FINANCIAL INSTITUTIONS FOR IMMEDIATE RELEASE February 3, 2020 DCCA Suspends Money Transmitter License for U.S. Equity Advantage, Inc. DBA AutoPayPlus Honolulu – The Department of Commerce and Consumer Affairs, Division of ...
Read More RELEASE: DCCA Suspends Money Transmitter License for U.S. Equity Advantage, Inc. DBA AutoPayPlus