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- New Law Escrow DepositoriesAct 166 (2013) Please see Act 166 for the text of the new law. Highlights: Updates the escrow depositories law to more realistically address the responsibilities and operations of escrow depositories as they conduct business today; Adjusts fees for escrow depositories reflecting the risk based approach of supervision, and additional regulation and monitoring required of […]
- New Law for Mortgage ServicersAct 92 (2013) Please see Act 92 for the text of the new law. Highlights: Authorizes DFI Commissioner to examine mortgage servicers. Adjusts fees for MS licensees registering through the NMLS system used by DFI. Examination highlights: Authorization to conduct examinations and investigations without initiation by consumer complaint. Charge a fee of $60/hour plus reasonable […]
- Learn More about Mortgage Loan Originators and CompaniesOrders: 2020 CRF 454F Fee Reduction Order-F – signed 2020 MLRF Fee Reduction Order-F – signed Laws governing mortgage loan originators & companies: MLO and MLOC laws Training: 2022 MLO training 2017 MLO-MLOC training 2016 MLO-MLOC training – HDFI Exam Process 2016 MLO-MLOC training – Hot Topics For New MLOCs Frequently Asked Questions: General MLO FAQs […]
- Learn More about Money TransmittersOrders and Press Statements 2024-0315-Sigue-Notice of Charges-F 2024-0317 RELEASE_ Cease and Desist Ordered for Sigue Corporation 2024-0322-NMLS 915912-Multistate Interim_Consent_Order Laws and Rules: Laws for Money Transmitters Rules for Money Transmitters Frequently Asked Questions: General Money Transmitter FAQs updated 09.2023 2023 Digital Currency License Guidance (05.26.2023) Payroll Processors (06.07.2023) CSBS White Paper MSB Regulation and Supervision […]
- Complaint FAQsThe Division of Financial Institutions (“DFI”) is charged with the overall supervision and regulation of all state-chartered and state-licensed financial institutions in the State of Hawaii (including banks; savings banks; foreign bank branches, agencies and representative offices; savings and loan associations; trust companies; depository and nondepository financial services loan companies; and credit unions), all escrow […]
- RELEASE: Hawaii Financial Commissioner Named Regional Chair of Conference of State Bank SupervisorsDEPARTMENT 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 July 13, 2017 Hawaii Financial Commissioner Named Regional Chair of Conference of State Bank Supervisors Commissioner Iris Ikeda to Represent Western States Honolulu – Iris Ikeda, […]
- ARGOSY UNIVERSITY STATUS INFORMATIONUpdated on 7/12/2019 APPLYING FOR CLOSED SCHOOL LOAN DISCHARGE: If you have a federal student loan and are unable to transfer your credits to a comparable program at another school, here is information on applying for closed school loan discharge: https://studentaid.ed.gov/sa/about/announcements/closed-school#loan-discharge Do I have the option for a closed school loan discharge? Yes, you may […]
- NewsU.S. Supreme Court Invalidates Student Loan Debt Relief Plan On June 30, 2023, the U.S. Supreme Court ruled that President Joe Biden’s plan announced in August 2022 to cancel up to $20,000 of student loan debt for millions of Americans was illegal. Nearly 25 million people had applied for relief as student loan payments suspended […]
- Corinthian Outreach Information FAQThe following information is from the Corinthian Colleges Outreach Program website (www.corinthianoutreach.com) before the Program Administrator discontinued maintaining the site. Frequently Asked Questions 1. Why did I receive an Outreach mailing? If you received an Outreach Mailing (Cover Letter, Attestation Form, and Return Envelope; or email), it is because you were identified, by the […]
- Remington College Honolulu Teach-out and ClosureOn September 17, 2018, Remington College notified students of its Honolulu Campus that it discontinued new enrollments and planned to close on February 21, 2020. The future date is to allow for a teach-out and an opportunity for current students to complete their program of study with the school. Students are expected to complete their […]