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Your search found 1053 hits- News Release: State Accepts Territorial Savings as Hawaii-Chartered Bank DEPARTMENT 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 […]
- COVID-19 Information – Update 04.13.2022Team DFI is closely monitoring the emergency situation involving novel coronavirus or COVID-19, and understands the financial challenges and uncertainty individuals are facing during this difficult time. The DFI offices are open and available to assist you. Please continue to call Team DFI at 808.586.2820 or at [email protected] or mortgage issues/concerns at [email protected]. TERMINATION OF […]
- 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 […]
- 2015 MS FAQ Dealings with BorrowersMORTGAGE SERVICERS FREQUENTLY ASKED QUESTIONS These questions and answers constitute informal guidelines only and do not constitute legal advice or rules by DFI. Any interpretations of Chapter 454M, HRS, are specific to the facts and circumstances in each particular situation. Questions and answers will be updated and supplemented as DFI develops additional guidance. Additional answers […]
- 2015 MS FAQ Delinquent Loans and Loss MitigationMORTGAGE SERVICERS FREQUENTLY ASKED QUESTIONS These questions and answers constitute informal guidelines only and do not constitute legal advice or rules by DFI. Any interpretations of Chapter 454M, HRS, are specific to the facts and circumstances in each particular situation. Questions and answers will be updated and supplemented as DFI develops additional guidance. Additional answers […]
- Banking and Marijuana DispensariesDOJ Cole Memo rescinded 01.04.18 How to open a mmd account-F 02.17 So You Want to Open a Marijuana Account 10.16 HSBA Banking & Marijuana 10.15 FDIC guidance 02.12.15 FinCEN guidance on marijuana businesses 02.14.14 DOJ Cole Memo 02.14.14 DOJ Cole Memo 08.29.13 Medical Marijuana Registry Program
- RELEASE: Hawaii Issues Enforcement Action to Ocwen Loan Servicing, LLC.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 20, 2017 Hawaii Issues Enforcement Action to Ocwen Loan Servicing, LLC. Honolulu, Hawaii – To address mishandling of consumer escrow accounts, ongoing unlicensed activity, and […]
- Hawaii Medical Cannabis SolutionDAVID Y. IGE GOVERNOR Hawai‘i unveils first cashless payment system for medical cannabis For Immediate Release September 12, 2017 HONOLULU – Gov. David Ige and state Financial Institutions Commissioner Iris Ikeda announced a “banking solution” that allows Hawai‘i’s medical cannabis dispensaries to access financial services and use a cashless payment system. The solution makes Hawai‘i […]
- RELEASE: Hawai‘i unveils first cashless payment system for medical cannabisDAVID Y. IGE GOVERNOR IRIS K. IKEDA COMMISSIONER OF FINANCIAL INSTITUTIONS Hawai‘i unveils first cashless payment system for medical cannabis For Immediate Release September 12, 2017 HONOLULU – Gov. David Ige and state Financial Institutions Commissioner Iris Ikeda announced a “banking solution” that allows Hawai‘i’s medical cannabis dispensaries to access financial services and use a […]
- CSBS Vision 2020Hawaii is a member of the Conference of State Bank Supervisors. As a contributing member, we welcome innovation and look for ways to implement our laws efficiently and effectively for business and consumers. CSBS has developed an animated video focusing on Vision 2020. The video describes how state regulators are taking a series of actions […]