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- RELEASE: DCCA Disciplinary Actions (Through December 2016)DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS Office of Administrative Hearings DAVID Y. IGE GOVERNOR CATHERINE P. AWAKUNI COLÓN DIRECTOR FOR IMMEDIATE RELEASE January 23, 2017 DCCA DISCIPLINARY ACTIONS (Through December 2016) HONOLULU – The state Department of Commerce and Consumer Affairs (DCCA) and the state Boards and Commissions released a summary of disciplinary actions through […]
- RELEASE: DCCA Disciplinary Actions (Through May 2017)DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS Office of Administrative Hearings DAVID Y. IGE GOVERNOR CATHERINE P. AWAKUNI COLÓN DIRECTOR FOR IMMEDIATE RELEASE June 16, 2017 DCCA DISCIPLINARY ACTIONS (Through May 2017) HONOLULU – The state Department of Commerce and Consumer Affairs (DCCA) and the state Boards and Commissions released a summary of disciplinary actions through […]
- RELEASE: DCCA DISCIPLINARY ACTIONS (Through January 2020)DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS Office of Administrative Hearings DAVID Y. IGE GOVERNOR CATHERINE P. AWAKUNI COLÓN DIRECTOR FOR IMMEDIATE RELEASE February 12, 2020 DCCA DISCIPLINARY ACTIONS (Through January 2020) HONOLULU – The state Department of Commerce and Consumer Affairs (DCCA) and the state Boards and Commissions released a summary of disciplinary actions through […]
- RELEASE: DCCA DISCIPLINARY ACTIONS (Through July 2020) DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS OFFICE OF ADMINISTRATIVE HEARINGS DAVID Y. IGE GOVERNOR CATHERINE P. AWAKUNI COLÓN DIRECTOR FOR IMMEDIATE RELEASE August 14, 2020 DCCA DISCIPLINARY ACTIONS (Through July 2020) HONOLULU – The state Department of Commerce and Consumer Affairs (DCCA) and the state Boards and Commissions released a summary of disciplinary actions through […]
- Processors & Underwriters FAQs LOAN PROCESSORS AND UNDERWRITERS 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 454F 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 […]
- DCIL FAQ – IndustryFrequently asked Questions as of 02.09.24 The following are general questions and responses. If you have specific questions, please contact DFI at [email protected]. What digital currency activities/services can a company conduct in Hawai‘i without a money transmitter license? Companies that provide digital currency services to the public may provide the following services without a money […]
- AboutOrganization and Services of DFI DFI is led by the Commissioner of Financial Institutions who is responsible for the overall policies and operations of DFI. The Commissioner is assisted by an administrative staff including the Deputy Commissioner of Financial Institutions, Financial Institution Regulation Analyst, Financial Institution Specialist, and a secretarial staff headed by the Secretary […]
- RELEASE: Division of Financial Institutions Receives Nationally Recognized AccreditationDEPARTMENT 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 December 19, 2018 Division of Financial Institutions Receives Nationally Recognized Accreditation Honolulu, HI – The Hawaii Department of Commerce and Consumer Affairs, Division of Financial Institutions […]
- 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 […]
- 2017 Medical Cannabis FAQsMedical Cannabis and Banking – Hawaii Solution What is the Hawaii solution? The state has identified a Colorado credit union to provide limited financial services for Hawaii medical cannabis dispensaries on a temporary basis, and for a vendor to process point of sale transactions at the dispensaries. A retail dispensary consumer would need to signup […]