Inform. Protect. Regulate.

DFI 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 to protect the rights and funds of depositors, borrowers, consumers and other members of the public.

Altho the grace period ended, you may still apply if you state you could not apply by the 1-25-24 deadline. Apply online, call SBA’s Customer Service (800) 659-2955 or email [email protected], hard-of-hearing may call 7-1-1 @HawaiiDFI @SBAgov

.@fema , @SBAgov Recovery Centers, Loan Center Closed on Presidents’ Day. @HawaiiDFI also closed on Monday, Feb 19, 2024

Working together with @CSBSNews and federal housing agencies should be a model for disaster recovery assistance for consumers https://www.youtube.com/watch?v=4HkrPhXpJU8 @HawaiiDFI @FHFA

Day one of the 2024 NMLS Annual Conference & Training was filled with dynamic sessions on digital currency, exam standards, investing in the future of NMLS, and more. Heading into day two of conference!

#NMLS #NMLS2024

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Banks

Resources for

Banks

Find laws, rules, forms, and answers to frequently asked questions.

Nondepository

Resources for

Nondepository Financial Institutions

Mortgage companies
Escrow companies
Money transmitters
Installment lenders

Find laws, rules, forms, and answers to frequently asked questions for MLO/MLOC, MS, MT, ED, and IL.

Consumers

Resources for

Consumers


How to file a complaint
Debit card vs Credit card use
Fraud - how to spot a fraudster
Homeowners - where to get help

Find information about keeping your money safe and tools for making smart financial decisions.