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.
Federal bank regulators extended the comment period on their long-term debt proposed rule to enhance financial stability for large banks to Jan 16, 2024. @HawaiiDFI
FEMA/SBA help at Disaster Recovery Ctr to apply or apply online at https://disasterloanassistance.sba.gov/. You can call SBA’s Customer Service Ctr at 800-659-2955 or email [email protected]. Individuals who are deaf or hard-of-hearing may call 7-1-1. @HawaiiDFI
FEMA/SBA help at Disaster Recovery Ctr or Biz Recovery Ctr to apply or apply online at https://disasterloanassistance.sba.gov/. You can call SBA’s Customer Service Ctr at 800-659-2955 or email [email protected]. Individuals who are deaf or hard-of-hearing may call 7-1-1. @HawaiiDFI
FinCEN announces largest settlement in @USTreasury history with virtual asset exchange Binance for violations of U.S. Anti-Money Laundering Laws @HawaiiDFI