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- RELEASE: REGULATORS ANNOUNCE SETTLEMENT WITH ACI PAYMENTS, INC. FOR UNAUTHORIZED WITHDRAWALS FROM CUSTOMER ACCOUNTSDEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS KA ʻOIHANA PILI KĀLEPA Division of Financial Institutions JOSH GREEN, M.D. GOVERNOR | KE KIAʻĀINA NADINE Y. ANDO DIRECTOR | KA LUNA HOʻOKELE IRIS IKEDA BANKING COMMISSIONER FOR IMMEDIATE RELEASE October 17, 2023 REGULATORS ANNOUNCE SETTLEMENT WITH ACI PAYMENTS, INC. FOR UNAUTHORIZED WITHDRAWALS FROM CUSTOMER ACCOUNTS Combined fines of […]
- RELEASE: CONSUMER DATA EXPOSED IN CYBERSECURITY INCIDENT AFFECTING NATIONSTAR MORTGAGE LLC DBA MR. COOPERDEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS KA ʻOIHANA PILI KĀLEPA JOSH GREEN, M.D. GOVERNOR | KIAʻĀINA NADINE Y. ANDO DIRECTOR KA LUNA | HOʻOKELE IRIS IKEDA BANKING COMMISSIONER FOR IMMEDIATE RELEASE November 15, 2023 Consumer Data Exposed in Cybersecurity Incident Affecting Nationstar Mortgage LLC dba Mr. Cooper HONOLULU — Nationstar Mortgage LLC, doing business as […]
- MT Renewal 2014The renewal process is open. Please submit the Renewal Report, the fee and bond (if necessary) by November 15 to guarantee processing of your license. A video of Renewal Tips is found here.
- MLO Uniform State TestOn October 1, 2013, the Hawaii DFI adopted the new SAFE MLO National Test Component with Uniform State Content. Hawaii DFI is one of 25 states that are early adopters of the test, though additional states are eventually expected to adopt the new SAFE MLO National Test Component with Uniform State Content. The Federal Secure […]
- News Release: Consumers Should Check if Mortgage Loan Originator’s License Lapsed DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS Division of Financial Institutions NEIL ABERCROMBIE GOVERNOR KEALII S. LOPEZ DIRECTOR FOR IMMEDIATE RELEASE Jan. 2, 2014 Consumers Should Check if Mortgage Loan Originator’s License Lapsed MLOs Have Time for Reinstatement HONOLULU — Commissioner of Financial Institutions Iris Ikeda-Catalani today released a list of […]
- Money Transmitter – Transition to NMLSEffective July 1, 2014, the Division of Financial Institutions (“DFI”) will use NMLS for its money transmitter licensing program. DFI is in the process of establishing the necessary instructions, checklists, and procedures required to use NMLS for the money transmitter licensing program. More information here.
- FAQ – MLOPlease review the Frequently Asked Questions. Many of your questions could be answered already. General FAQ MLO FAQ MLOC & QI FAQ MLO License Status MLO License Criteria Processors & UW FAQ
- Hawaii DFI Mortgage AccreditationDEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS DAVID Y. IGE GOVERNOR CATHERINE P. AWAKUNI COLÓN DIRECTOR IRIS IKEDA COMMISSIONER OF FINANCIAL INSTITUTIONS FOR IMMEDIATE RELEASE May 5, 2015 State Division of Financial Institutions Receives Mortgage Supervision Accreditation HONOLULU – The State Department of Commerce and Consumer Affairs’ (DCCA) Division of Financial Institutions (DFI) received a certificate of […]
- Closed for RenovationsOur offices are closed for renovations from August 11 to August 25, 2017. We are updating our office to reconfigure our office space to accommodate our e-filing and e-processing activities. You may still call us at 808.586.2820 or email us at [email protected] or [email protected]. Follow us at Twitter @HawaiiDFI to see the renovations progress.
- New Law Mortgage Loan OriginationAct 168 (2013) Please see Act 168 for the text of the new law. Highlights: Adjusts fees, and establishes new license classes/ fees for mortgage loan originators (MLOs) that are sole proprietors, and for mortgage servicer companies that want to expand business by adding mortgage loan origination services (MS-MLOCs). Fee adjustments/ new classes: MLO fees […]