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Your search found 1053 hits- New State-Chartered BankDEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS Division of Financial Institutions NEIL ABERCROMBIE GOVERNOR KEALII S. LOPEZ DIRECTOR IRIS IKEDA-CATALANI COMMISSIONER OF FINANCIAL INSTITUTIONS FOR IMMEDIATE RELEASE Feb. 28, 2014 State Accepts Territorial Savings as Hawaii-Chartered Bank HONOLULU — The Department of Commerce and Consumer Affairs’ (DCCA) Division of Financial Institutions (DFI)today announced that it has […]
- List of CompaniesFinancial Institutions (07.28.2023) List of Escrow Depositories (07.28.23) List of Small Dollar Installment Lenders Authorized to Do Business (02.08.2024) List of Hawaii Licensed MLOs (06.30.2024) List of Mortgage Servicers (03.31.2024) Money Transmitter List as of 08.08.2024 To verify if your Mortgage Loan Originator Company, Mortgage Servicer or Money Transmitter is licensed in the State of […]
- DFI Issues Cease and DesistHONOLULU – The Department of Commerce and Consumer Affairs (DCCA) Division of Financial Institutions (DFI) issued an immediate temporary cease and desist order for a Maui woman and mortgage company operating on the Valley Isle. Commissioner of Financial Institutions Iris Ikeda-Catalani ordered Kathleen Patricia Morris and Herman-Morris Enterprises Inc., dba Hawaii’s Premiere Mortgage Co., to […]
- MLO License Criteria FAQsMORTGAGE LOAN ORIGINATOR FREQUENTLY ASKED QUESTIONS Criteria Used to Issue Licenses 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 […]
- Complaint FAQsThe 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 […]
- New Law Mortgage Loan OriginationAct 168 (2013) Please see Act 168 for the text of the new law. Highlights: Adjusts fees, and establishes new license classes/ fees for mortgage loan originators (MLOs) that are sole proprietors, and for mortgage servicer companies that want to expand business by adding mortgage loan origination services (MS-MLOCs). Fee adjustments/ new classes: MLO fees […]
- MLO Uniform State TestOn October 1, 2013, the Hawaii DFI adopted the new SAFE MLO National Test Component with Uniform State Content. Hawaii DFI is one of 25 states that are early adopters of the test, though additional states are eventually expected to adopt the new SAFE MLO National Test Component with Uniform State Content. The Federal Secure […]
- Remittance Transfer RuleStarting Monday, October 28, 2013, the money transmitter laws for “remittance transfers,” are changing. The Division of Financial Institutions (“DFI’) is providing the attached flyer for your information. A “remittance transfer” is an electronic transfer of money from a consumer in the United States to a person or business in a foreign country (whether by […]
- News Release: New Rules for Money Transfers Take Effect MondayDEPARTMENT 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 […]
- News Release: Consumers Should Check if Mortgage Loan Originator’s License Lapsed DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS Division of Financial Institutions NEIL ABERCROMBIE GOVERNOR KEALII S. LOPEZ DIRECTOR FOR IMMEDIATE RELEASE Jan. 2, 2014 Consumers Should Check if Mortgage Loan Originator’s License Lapsed MLOs Have Time for Reinstatement HONOLULU — Commissioner of Financial Institutions Iris Ikeda-Catalani today released a list of […]