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Division of Financial Institutions (DFI)

DFI protects consumer funds and rights by regulating state financial institutions maintaining safety soundness and enforcing compliance across banking mortgage and money services through fair administration of laws.

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Essential Resources and Tools

Direct access to regulatory filings, consumer assistance, and essential information regarding cable television and broadband services in Hawaii

Check Business Complaint History

Consumer Complaint FAQs

List of Regulated Companies

Financial Statutes and Rules

Guidance and info

Financial Spotlight

Find essential guides, regulations, FAQs, and helpful tools tailored for financial institutions, licensees, and consumers

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Resource for Consumers

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

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Resource for Banks

Guidance on licensing, regulations, and compliance for state banks and trust companies

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Resource for Nondepository financial Institutions

Licensing, regulations, and compliance resources for mortgage, escrow, and money transmission, lander services

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Latest Updates

News Releases

Our News Releases section features announcements on enforcement actions, regulatory settlements, consumer advisories, personnel changes, and initiatives to protect Hawaii’s financial consumers