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- RELEASE: Banking and Financial Resources Available During COVID-19DEPARTMENT 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 April 8, 2020 Banking and Financial Resources Available During COVID-19 Honolulu – The Department of Commerce and Consumer Affairs, Division of Financial Institutions encourages the […]
- MLO License Criteria FAQsMORTGAGE LOAN ORIGINATOR FREQUENTLY ASKED QUESTIONS Criteria Used to Issue Licenses 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 […]
- General Money Transmitter FAQs updated September 2023These questions and answers constitute informal guidelines only and do not constitute legal advice or rules by DFI. Any interpretations of Chapter 489D, Hawaii Revised Statutes, are specific to the facts and circumstances in each particular situation. Questions and answers will be updated and supplemented as DFI develops additional guidance. You may request an opinion […]
- MLOC & QI FAQsMORTGAGE LOAN ORIGINATOR COMPANY & QUALIFIED INDIVIDUALS 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 […]
- General MLO/MLOC FAQsThese 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. If additional guidance is required on a unique […]
- RELEASE: First Non-Depository Trust Company Charter Awarded to CSI, Inc.DEPARTMENT 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 October 22, 2019 First Non-Depository Trust Company Charter Awarded to CSI, Inc. Honolulu – The Commissioner of Financial Institutions, Department of Commerce and Consumer Affairs, announced […]
- New Trust company charter DEPARTMENT 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 October 22, 2019 First Non-Depository Trust Company Charter Awarded to CSI, […]
- RELEASE: HAWAII LAUNCHES FIRST SANDBOX FOR DIGITAL CURRENCYDAVID Y. IGE GOVERNOR IRIS IKEDA COMMISSIONER OF FINANCIAL INSTITUTIONS DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS LEN HIGASHI ACTING EXECUTIVE DIRECTOR HAWAII TECHNOLOGY DEVELOPMENT CORPORATION HAWAII LAUNCHES FIRST SANDBOX FOR DIGITAL CURRENCY State of Hawaii’s “Digital Currency Innovation Lab” seeks applicants for first pilot program For Immediate Release March 17, 2020 HONOLULU – March 17 […]
- DCIL 2020 Cohort of ParticipantsDAVID Y. IGE GOVERNOR IRIS IKEDA COMMISSIONER OF FINANCIAL INSTITUTIONS DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS LEN HIGASHI ACTING EXECUTIVE DIRECTOR HAWAII TECHNOLOGY DEVELOPMENT CORPORATION FOR IMMEDIATE RELEASE August 19, 2020 HAWAII’S DIGITAL CURRENCY SANDBOX ANNOUNCES FIRST COHORT OF PARTICIPANTS Leading U.S. Cryptocurrency Players Among the 12 Companies to Kick Off the Program HONOLULU – […]
- Mortgage servicers list as of 08.11.23Your mortgage servicer is the company that sends you your mortgage statements. Your servicer also handles the day-to-day tasks for managing your loan. Your loan servicer typically processes your loan payments, responds to borrower inquiries, keeps track of principal and interest paid, manages your escrow account (if you have one). Mortgage servicers 08.11.23