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Your search found 1053 hits- 2017 Medical Cannabis FAQsMedical Cannabis and Banking – Hawaii Solution What is the Hawaii solution? The state has identified a Colorado credit union to provide limited financial services for Hawaii medical cannabis dispensaries on a temporary basis, and for a vendor to process point of sale transactions at the dispensaries. A retail dispensary consumer would need to signup […]
- DCIL 2020 Cohort of ParticipantsDAVID 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 – […]
- Employment OpportunityWhat we do: in the DFI examination branch: General – The Division ensures the safety and soundness of state-chartered and state-licensed financial institutions, and ensures regulatory compliance by state-licensed financial institutions, escrow depositories, money transmitters, mortgage servicers, mortgage loan originators and mortgage loan originator companies, by fairly administering applicable statutes and rules, in order […]
- RELEASE: REGULATORS ANNOUNCE SETTLEMENT WITH ACI PAYMENTS, INC. FOR UNAUTHORIZED WITHDRAWALS FROM CUSTOMER ACCOUNTSDEPARTMENT 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 October 17, 2023 REGULATORS ANNOUNCE SETTLEMENT WITH ACI PAYMENTS, INC. FOR UNAUTHORIZED WITHDRAWALS FROM CUSTOMER ACCOUNTS Combined fines of […]
- Join Team DFIJoin our Team Start a new career as a regulator Financial Regulators – You must have a college degree preferably in business related field of study. 1. Licensing branch – looking for someone who would license new companies and supervise existing companies, reading through complex application documents, including financial statements. Position description. Please send application, cover […]
- Mortgage Assistance Event Oct 27 & 28, 2023The Division of Financial Institutions (“DFI”) at the State of Hawaii, Department of Commerce and Consumer Affairs will be holding a Mortgage Assistance Event to further support homeowners and business owners that have been impacted by the wildfires in Lahaina and Kula on the Island of Maui. The purpose of the Mortgage Assistance Event is […]
- DCIL Cohort 2 2021DAVID 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 […]
- DCIL FAQs updated 08.26.21Frequently asked Questions about the Digital Currency Innovation Lab (DCIL) Updated 08.26.21 DFI (Division of Financial Institutions) licenses, supervises, and examines money transmitter companies pursuant to the Hawaii Money Transmitters Act, Chapter 489D, Hawaii Revised Statutes (“HRS”). DFI wanted to address concerns raised by individuals and digital currency companies that such companies could not do […]
- RELEASE: CONSUMER DATA EXPOSED IN CYBERSECURITY INCIDENT AFFECTING NATIONSTAR MORTGAGE LLC DBA MR. COOPERDEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS KA ʻOIHANA PILI KĀLEPA JOSH GREEN, M.D. GOVERNOR | KIAʻĀINA NADINE Y. ANDO DIRECTOR KA LUNA | HOʻOKELE IRIS IKEDA BANKING COMMISSIONER FOR IMMEDIATE RELEASE November 15, 2023 Consumer Data Exposed in Cybersecurity Incident Affecting Nationstar Mortgage LLC dba Mr. Cooper HONOLULU — Nationstar Mortgage LLC, doing business as […]
- 2024 Maui Wildfire Relief InformationHomeowner mortgage relief information 2024 Mortgage Assistance Event Bank Contact Info 10.24.23 Federal relief information Mortgage loan information Mortgage servicers list as of 08.11.23 Destroyed cash FAQ – Mutilated Cash Consumer 10.24.23 BEP Info Consumer 10.24.23 Small Business Administration – not just for businesses SBA Disaster FAQs 10.13.23 Three Ways to Apply – Presidential (8-23-23) […]