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
Some banks may conduct certain branch activities, but out-of-state banks with multiple Hawaii branches must name a principal office in Hawaii.
United States — Hawaii
1 provisions
This provision defines key terms used for funds transfers.
United States — Hawaii
1 provisions
A bank’s rights and duties for a deposit account are not changed by a security interest, the bank’s knowledge of it, or instructions from the secured party, unless section 490:9-340(c) applies or the bank agrees in an authenticated record.
United States — Hawaii
1 provisions
This provision governs payment orders with mismatched or wrong beneficiary identification and when acceptance, payment, and recovery are allowed.
United States — Hawaii
1 provisions
If a customer gives an item to a depositary bank for collection, the bank becomes the item’s holder on receipt, may qualify as holder in due course if section 490:3-302 is met, and warrants certain payees that the item amount was paid to the customer or deposited to the customer’s account.
United States — Hawaii
1 provisions
A payor bank can become accountable for the amount of certain items if it receives them and does not timely pay, return, settle, accept, or give notice of dishonor.
United States — Hawaii
1 provisions
An international banking corporation must have a majority of its capital stock owned by a qualifying Hawaii bank, certain national banks, or their wholly-owned subsidiary.
United States — Hawaii
1 provisions
Banks must give customers enough account-item information or the items themselves, and customers must promptly review statements and report unauthorized signatures or alterations.
United States — Hawaii
1 provisions
A beneficiary’s bank must pay an accepted payment order and give required notice to the beneficiary, with interest and possible damages if it fails to do so.
United States — Hawaii
1 provisions
A bank may charge a customer’s account for properly payable items, including overdrafts, and may also charge certain checks and altered or completed items under stated conditions.
United States — Hawaii
1 provisions
A sender may ask a receiving bank to cancel or amend a payment order, but effectiveness depends on timing, verification rules, and whether the order has already been accepted.
United States — Hawaii
1 provisions
An out-of-state foreign bank may establish an interstate Hawaii state branch, subject to stated criteria, and the commissioner must apply or may extend certain branch-establishment rules by rule or order.