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
Foreign banks with Hawaii branches or agencies must keep a required deposit in approved unaffiliated Hawaii banks, and only specified assets may be used for compliance.
United States — Hawaii
1 provisions
This provision defines banking and payment terms used in this article.
United States — Hawaii
1 provisions
This provision states the purpose of the part: to authorize foreign bank branch, agency, and representative offices in the state and to set up licensing, regulation, and supervision by the commissioner.
United States — Hawaii
1 provisions
A savings bank may place funds with certain banks, but deposits with another depository institution are capped at 25% of the savings bank’s capital and surplus unless federal law allows otherwise.
United States — Hawaii
1 provisions
A savings bank generally may not let one borrower’s total indebtedness and credit exposure exceed 20% of the bank’s capital and surplus, subject to listed exceptions.
United States — Hawaii
1 provisions
A foreign bank applying to open a Hawaii state branch or agency must submit its charter documents, and the commissioner issues a license if the bank meets listed conditions.
United States — Hawaii
1 provisions
An out-of-state state bank with a branch in this State, or its home state regulator, must give the commissioner prior written notice before certain mergers, consolidations, or other change-of-control transactions.
United States — Hawaii
1 provisions
A receiving bank is liable if it breaks an express agreement to accept a payment order, but it generally has no duty to accept the order or act before acceptance unless the article or an express agreement says otherwise.
United States — Hawaii
1 provisions
A bank generally needs the commissioner’s prior written approval to acquire, establish, or hold an operating subsidiary’s voting securities, with a small-capital-contribution exception.
United States — Hawaii
1 provisions
A savings bank needs prior written approval to acquire, establish, or hold an operating subsidiary’s voting securities, unless a small capital contribution exception applies.
United States — Hawaii
1 provisions
A collecting bank must send items promptly, and it may send items to specified payors in the ways listed. A presenting bank may make presentment at a place requested by the payor bank or other payor.
United States — Hawaii
1 provisions
An intra-Pacific bank in this State has the same powers and duties as state-chartered banks, including accepting deposits, making loans, borrowing money, making investments, reporting to the commissioner, and insuring deposits with a federal agency.