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 § 412-12-104 - Authority of out-of-state banks to establish interstate branches in Hawaii by merger

  1 provisions

  Hawaii and out-of-state banks may do an interstate merger transaction if this article’s filing conditions are met.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 412-5-205.6 - Requirements of banks engaging in insurance activities

  1 provisions

  Banks may engage in insurance underwriting and sales, but only under specified structural, naming, liability, and approval conditions.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 412-13-230 - Seizure of foreign bank's property and business; liquidation Banks

  1 provisions

  The commissioner may appoint a conservator or receiver for a foreign bank in Hawaii if required conditions are met, and the bank may resume business only with the commissioner’s consent.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 412-13-100 - Title and purpose

  1 provisions

  This article sets out Hawaii’s framework for regulating foreign banks and licensing and supervising their offices through the commissioner.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 412-5-202 - Membership in federal banks

  1 provisions

  Any bank may join certain federal banks, buy and hold their shares, and exercise membership-related powers unless those powers conflict with state law.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 490-4A-105 - Other definitions

  1 provisions

  This section defines terms used in the article, including authorized account, bank, customer, funds-transfer business day, funds-transfer system, good faith, and prove.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 490-4-201 - Status of collecting bank as agent and provisional status of credits; applicability of article; item indorsed "pay any bank"

  1 provisions

  A collecting bank is treated as the owner’s agent or subagent before settlement becomes final, and a settlement is provisional unless a contrary intent clearly appears.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 490-9-304 - Law governing perfection and priority of security interests in deposit accounts

  1 provisions

  This provision says which law controls a bank deposit account security interest and how to determine the bank’s jurisdiction.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 412-5-206 - International banking facilities

  1 provisions

  A bank may establish an international banking facility in the State without prior approval from the commissioner, but it must file an intention statement at least 14 days before starting and send quarterly reports to the commissioner.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 412-6-306 - Permitted investments

  1 provisions

  A savings bank may invest its own assets in several listed securities, obligations, properties, and ownership interests, but some categories have percentage caps, approval requirements, and sale deadlines.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 412-12-108 - Examinations; periodic reports; cooperative agreements; assessment of fees

  1 provisions

  The commissioner may examine certain out-of-state bank branches, require periodic reports, and make supervisory agreements; affected banks may also be assessed fees.

  Act or statute Open & Chat

• United States — Hawaii

  HRS § 412-8-204 - Agreement between trust companies and banks

  1 provisions

  A qualifying trust company or bank may make a written agreement to carry on trust services, but the agreement is not effective for the trust company until the commissioner approves it in writing.

  Act or statute Open & Chat