Esheria Regulatory Atlas

Banking and finance in United States — Hawaii

Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.

651 matching statutes

• United States — Hawaii

  HRS § 46-52 - Deposit of securities

  1 provisions

  County finance directors may place certain securities with the state director of finance for safekeeping, and bank representatives may access those securities during office hours.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 531-20 - Banks, fiduciaries to disclose property of decedents, when; penalty

  1 provisions

  Banks, fiduciary companies, agents, and trustees must disclose the nature and kind of property they hold, after receiving a qualifying sworn written statement.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 490-4-105 - "Bank"; "depositary bank"; "payor bank"; "intermediary bank"; "collecting bank"; "presenting bank"

  1 provisions

  This provision defines several banking terms used in the article.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 412-12-101 - Definitions

  1 provisions

  This provision defines terms used for interstate branching and bank mergers.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 490-4A-208 - Misdescription of intermediary bank or beneficiary's bank

  1 provisions

  A receiving bank may rely on an identifying number, or sometimes on a name, for a payment order, and the sender must reimburse the bank for losses and expenses caused by that reliance.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 412-13-102 - Definitions Offices of Foreign Banks

  1 provisions

  This section defines banking terms used in the article, including foreign banks, Hawaii state banks, branches, agencies, and related federal banking terms.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 490-4-106 - Payable through or payable at bank; collecting bank

  1 provisions

  A check or other item marked payable through or payable at a named bank makes that bank a collecting bank, does not by itself authorize the bank to pay it, and limits presentment to by or through that bank.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 490-4A-502 - Creditor process served on receiving bank; setoff by beneficiary's bank

  1 provisions

  This section defines “creditor process” and explains how banks may handle payment orders and creditor process served on certain accounts.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 490-4A-302 - Obligations of receiving bank in execution of payment order

  1 provisions

  A receiving bank that accepts a payment order must execute it according to the sender’s instructions, with some limited alternatives and exceptions.

  Order Open & Chat

• United States — Hawaii

  HRS § 490-4-215 - Final payment of item by payor bank; when provisional debits and credits become final; when certain credits become available for withdrawal

  1 provisions

  Banks must give written notice about check holds and fund availability, and the financial institutions commissioner may set reasonable hold periods by rule.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 490-4A-403 - Payment by sender to receiving bank

  1 provisions

  This provision says when the sender’s payment obligation to the receiving bank is treated as paid, depending on how settlement or credits/debits occur.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 412-5-305 - Permitted investments

  1 provisions

  A bank may invest its own assets only in the listed categories and must stay within specified percentage caps and disposal deadlines.

  Act or statute Open & Chat