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Your search found 1048 hits- RELEASE: Hawai‘i Digital Currency Innovation Lab Concludes, Public Reminded to be Aware of Risks While Investing in Digital CurrencyDEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS KA ʻOIHANA PILI KĀLEPA DIVISION OF FINANCIAL INSTITUTIONS JOSH GREEN, M.D. GOVERNOR | KE KIAʻĀINA NADINE Y. ANDO DIRECTOR | KA LUNA HOʻOKELE IRIS IKEDA BANKING COMMISSIONER FOR IMMEDIATE RELEASE June 28, 2024 Hawai‘i Digital Currency Innovation Lab Concludes Public Reminded to be Aware of Risks While Investing in […]
- New Law Escrow DepositoriesAct 166 (2013) Please see Act 166 for the text of the new law. Highlights: Updates the escrow depositories law to more realistically address the responsibilities and operations of escrow depositories as they conduct business today; Adjusts fees for escrow depositories reflecting the risk based approach of supervision, and additional regulation and monitoring required of […]
- RELEASE: Hawaii Banking Commissioner Requests Congress Address Regulatory Conflict for Medical Cannabis BankingDEPARTMENT 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 16, 2018 Hawaii Banking Commissioner Requests Congress Address Regulatory Conflict for Medical Cannabis Banking Honolulu, HI – The Division of Financial Institutions, Department of Commerce […]
- Usury & Consumer LoansThis information constitutes informal guidelines only and do not constitute legal advice or rules by DFI. Since DFI neither administers nor interprets Chapter 478, a lender needing assistance in understanding any provisions of this law should consult an attorney. The State’s laws on Interest and Usury are codified in Chapter 478, Hawaii Revised Statutes (“HRS”) […]
- RELEASE: Hawaii Banking Commissioner Requests Congress Address Regulatory Conflict for Medical Cannabis BankingDEPARTMENT 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 September 26, 2018 Hawaii Banking Commissioner Requests Congress Address Regulatory Conflict for Medical Cannabis Banking Honolulu, HI – State of Hawaii Commissioner of Financial Institutions Iris […]
- New Law Financial InstitutionsAct 172 (2013) Please see Act 172 for the text of the new law. Highlights: Modernizes Hawaii’s financial institutions laws, HRS chapter 412, reflecting major changes to banking laws on the federal level, particularly Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Adjusts fees for financial institutions reflecting a risk based approach of […]
- RELEASE: Cease and Desist Ordered for Sigue CorporationDEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS KA ʻOIHANA PILI KĀLEPA DIVISION OF FINANCIAL INSTITUTIONS JOSH GREEN, M.D. GOVERNOR | KE KIAʻĀINA NADINE Y. ANDO DIRECTOR | KA LUNA HOʻOKELE IRIS IKEDA BANKING COMMISSIONER FOR IMMEDIATE RELEASE March 17, 2024 Cease and Desist Ordered for Sigue Corporation HONOLULU – The Department of Commerce and Consumer […]
- Request to use a restricted term/nameHawaii’s Code of Financial Institutions, Chapter 412, HRS, restricts the use of certain words or terms a person or entity may use. Accordingly, the Business Registration Division (BREG) will deny the registration of a company’s name, trade name or service mark if any of the restricted terms are used in registering a name, tradename or […]
- License Status MLO/MLOCMORTGAGE LOAN ORIGINATOR/MORTGAGE LOAN ORIGINATOR COMPANY FREQUENTLY ASKED QUESTIONS General Questions These questions and answers constitute informal guidelines only and do not constitute legal advice or rules by DFI. Any interpretations of Chapter 454F are specific to the facts and circumstances in each particular situation. Questions and answers will be updated and supplemented as DFI […]
- Examiner – Licensing BranchFINANCIAL INSTITUTIONS EXAMINER II (Licensing) General description of functions and responsibilities: Function of this organizational unit: Evaluates and analyzes administrative applications and license renewal filings submitted by financial institutions (banks, savings banks, savings and loan associations, trust companies, financial services loan companies, credit unions, interstate banks and foreign banks), escrow depositories, money transmitters, mortgage […]