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

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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.