Esheria Regulatory Atlas
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
1 provisions
Intra-Pacific banks and holding companies may do business in this State only in the listed forms, and some transactions need prior approval from the commissioner.
United States — Hawaii
1 provisions
A sender must pay the bank when a payment order is accepted, but the payment date or execution date can delay when payment is due.
United States — Hawaii
1 provisions
The commissioner may revoke or suspend a foreign bank’s license in specified situations, and must follow notice, hearing, appeal, and enforcement procedures. A foreign bank may waive a hearing by consenting to the order.
United States — Hawaii
1 provisions
If a bank suspends payment and an item has not been finally paid, the item must be returned by the receiver, trustee, or agent in charge of the closed bank. In some cases, the item owner also has a preferred claim against the payor or collecting bank.
United States — Hawaii
1 provisions
This provision explains when a receiving bank or beneficiary’s bank accepts a payment order, when acceptance cannot happen, when interest must be paid after late rejection, and when a bank may recover money after an early payment that is later canceled.
United States — Hawaii
1 provisions
A payor bank may accept, pay, certify, or charge items in any order, but late notice, stop-payment orders, legal process, or setoff do not change the bank’s payment or charge rights after the stated cutoff events.
United States — Hawaii
1 provisions
A bank generally may not let one person owe it more than 20% of the bank’s capital and surplus, including certain derivative-related credit exposure.
United States — Hawaii
1 provisions
This provision defines key terms for payment orders and related bank roles, and says a payment order is issued when sent to the receiving bank.
United States — Hawaii
1 provisions
This provision defines “Intra-Pacific bank,” “Intra-Pacific bank holding company,” and “reciprocal region.”
United States — Hawaii
1 provisions
A savings bank may join a federal home loan bank, buy and hold its shares, and exercise powers tied to that membership if they do not conflict with state law.
United States — Hawaii
1 provisions
A collecting bank may present certain items by written notice, and it must send that notice on time and meet required responses by the next banking day after learning of them.
United States — Hawaii
1 provisions
A collecting bank may charge back, revoke settlement, or get a refund for an item if settlement fails and the bank returns the item or notifies the customer within the deadline rules.