United States — Hawaii
HRS § 556-1 - Definition of terms
1 provisions
This provision defines several terms used in the chapter, including bank, fiduciary, person, principal, and “in good faith.”
Act or statute Open & Chat
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 § 412-5-306 - Deposits made by banks
1 provisions
A bank may place its funds with certain banks and other depository institutions, but deposits with one depository institution are capped at 25% of the bank’s capital and surplus unless federal law allows otherwise.
Act or statute Open & ChatUnited States — Hawaii
HRS § 490-4-109 - Delays
1 provisions
A collecting bank may, in good faith, waive, modify, or extend certain time limits for up to two additional banking days, and delay beyond time limits can be excused in specified circumstances.
Act or statute Open & ChatUnited States — Hawaii
HRS § 412-13-221 - Change of control of foreign bank
1 provisions
A licensed foreign bank must file a notice with the commissioner within 14 calendar days after learning of a change of control or merging with another foreign bank.
Act or statute Open & ChatUnited States — Hawaii
HRS § 490-4A-204 - Refund of payment and duty of customer to report with respect to unauthorized payment order
1 provisions
A receiving bank must refund unauthorized or unenforceable customer payment orders and pay interest on refundable amounts, but the customer may lose interest if they do not act with ordinary care and notify the bank within 90 days.
Order Open & ChatUnited States — Hawaii
HRS § 490-4-107 - Separate office of a bank
1 provisions
A bank branch or separate office is treated as a separate bank for timing and for deciding where actions, notices, or orders are to be made or sent under this article and article 3.
Act or statute Open & ChatUnited States — Hawaii
HRS § 241-3.5 - Deduction from entire net income
1 provisions
This section allows a deduction for an international banking facility’s adjusted eligible net income, calculated using the section’s formulas and limits.
Act or statute Open & ChatUnited States — Hawaii
HRS § 490-4-402 - Bank's liability to customer for wrongful dishonor; time of determining insufficiency of account
1 provisions
A payor bank can dishonor an item that would create an overdraft unless it agreed to pay it, and it is liable to its customer for damages caused by a wrongful dishonor.
Act or statute Open & ChatUnited States — Hawaii
HRS § 412-12-102 - Authority of Hawaii state banks to establish interstate branches by merger
1 provisions
A Hawaii state bank may open branches outside Hawaii with prior approval from the commissioner.
Act or statute Open & ChatUnited States — Hawaii
HRS § 490-4A-202 - Authorized and verified payment orders
1 provisions
This section says when a payment order counts as the customer's or sender's order, including when a security procedure is used.
Order Open & ChatUnited States — Hawaii
HRS § 490-4-209 - Encoding and retention warranties
1 provisions
People who encode or retain an item in these ways give warranties to banks and payors, and a good-faith recipient of the warranties may recover damages for breach.
Act or statute Open & ChatUnited States — Hawaii
HRS § 412-5A-201 - Application; fee; approval
1 provisions
A bank must get the commissioner’s approval before establishing an international banking corporation for foreign or international banking activities.
Act or statute Open & Chat