Hawaii Chapter 412 — Code of Financial Institutions

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Haw. Rev. Stat. § 412:1-100— Short title
Haw. Rev. Stat. § 412:1-101— Purpose
Haw. Rev. Stat. § 412:1-102— Scope and application of chapter
Haw. Rev. Stat. § 412:1-103— Application to existing financial institutions
Haw. Rev. Stat. § 412:1-104— Names
Haw. Rev. Stat. § 412:1-105— Deposits
Haw. Rev. Stat. § 412:1-106— Headings; references
Haw. Rev. Stat. § 412:1-107— Particular provisions prevail
Haw. Rev. Stat. § 412:1-108— Jurisdiction conferred upon circuit court
Haw. Rev. Stat. § 412:1-109— Definitions
Haw. Rev. Stat. § 412:2-100— Commissioner of financial institutions; division of financial institutions
Haw. Rev. Stat. § 412:2-100.5— Powers of the commissioner
Haw. Rev. Stat. § 412:2-101— Deputy commissioner, acting commissioner
Haw. Rev. Stat. § 412:2-102— Examiners and other personnel
Haw. Rev. Stat. § 412:2-103— Disqualifications
Haw. Rev. Stat. § 412:2-104— Confidentiality of information possessed by commissioner
Haw. Rev. Stat. § 412:2-105— Fees
Haw. Rev. Stat. § 412:2-105.1— Repealed
Haw. Rev. Stat. § 412:2-105.2— Hawaii financial institutions; assessments; fees; penalty
Haw. Rev. Stat. § 412:2-106— Public or private hearings
Haw. Rev. Stat. § 412:2-107— Rules
Haw. Rev. Stat. § 412:2-108— Alternative mortgage loans rules
Haw. Rev. Stat. § 412:2-109— Compliance resolution fund; financial institution examiners
Haw. Rev. Stat. § 412:2-110— Emergency applications
Haw. Rev. Stat. § 412:2-111— Commissioner's power to subpoena
Haw. Rev. Stat. § 412:2-200— Examinations
Haw. Rev. Stat. § 412:2-201— Use of federal examinations
Haw. Rev. Stat. § 412:2-300— Enforcement actions
Haw. Rev. Stat. § 412:2-301— Joint enforcement with federal regulatory agency
Haw. Rev. Stat. § 412:2-302— Cease and desist orders; grounds for issuance
Haw. Rev. Stat. § 412:2-303— Permanent cease and desist orders; procedure; hearing; enforcement
Haw. Rev. Stat. § 412:2-304— Temporary cease and desist orders; effective date; hearing; enforcement
Haw. Rev. Stat. § 412:2-305— Consent cease and desist orders
Haw. Rev. Stat. § 412:2-306— Removal or prohibition of institution-affiliated party; grounds
Haw. Rev. Stat. § 412:2-307— Removal or prohibition of institution-affiliated party; procedure; hearing; enforcement
Haw. Rev. Stat. § 412:2-308— Order of immediate suspension; procedure; effective date; hearing; enforcement
Haw. Rev. Stat. § 412:2-309— Consent order of removal or prohibition
Haw. Rev. Stat. § 412:2-310— Removal, prohibition, or suspension; effect of order
Haw. Rev. Stat. § 412:2-311— Suspension or revocation of charter or license
Haw. Rev. Stat. § 412:2-312— Suspension or revocation; procedure; hearing; enforcement
Haw. Rev. Stat. § 412:2-313— Consent suspension and revocation order
Haw. Rev. Stat. § 412:2-314— Action to correct capital and surplus impairment
Haw. Rev. Stat. § 412:2-315— National or state emergencies
Haw. Rev. Stat. § 412:2-400— Grounds for appointment of conservator or receiver
Haw. Rev. Stat. § 412:2-401— Appointment of conservator or receiver; judicial review
Haw. Rev. Stat. § 412:2-402— Additional grounds for appointment
Haw. Rev. Stat. § 412:2-403— Who may serve as conservator or receiver
Haw. Rev. Stat. § 412:2-404— Federal insurer as conservator or receiver; subrogation
Haw. Rev. Stat. § 412:2-405— Removal or replacement of conservator or receiver
Haw. Rev. Stat. § 412:2-406— Compensation and expenses of conservator or receiver
Haw. Rev. Stat. § 412:2-407— Stay of judicial proceedings
Haw. Rev. Stat. § 412:2-408— Duties and powers of conservator
Haw. Rev. Stat. § 412:2-409— Conservator's segregation of deposits
Haw. Rev. Stat. § 412:2-410— Supervised reorganization
Haw. Rev. Stat. § 412:2-411— Termination of conservatorship
Haw. Rev. Stat. § 412:2-412— Duties and powers of receiver
Haw. Rev. Stat. § 412:2-413— No interest on deposits of an institution in receivership
Haw. Rev. Stat. § 412:2-414— Optional court supervision
Haw. Rev. Stat. § 412:2-415— Notice of receivership; filing of claims
Haw. Rev. Stat. § 412:2-416— Liquidation by receiver; priority of claims
Haw. Rev. Stat. § 412:2-417— Final accounting and discharge
Haw. Rev. Stat. § 412:2-418— Transfer of assets in contemplation of insolvency void
Haw. Rev. Stat. § 412:2-419— Treatment of lessors
Haw. Rev. Stat. § 412:2-420— Claims for wrongful termination of employment
Haw. Rev. Stat. § 412:2-421— Bailments and safe deposit boxes in receivership
Haw. Rev. Stat. § 412:2-500— Definitions
Haw. Rev. Stat. § 412:2-501— Commissioner's determination of failing institution
Haw. Rev. Stat. § 412:2-502— Solicitation of purchasers
Haw. Rev. Stat. § 412:2-503— Applications to purchase
Haw. Rev. Stat. § 412:2-504— Granting of application; criteria for approval
Haw. Rev. Stat. § 412:2-505— Waiver of statewide concentration limits under the Bank Holding Company Act of 1956, as amended
Haw. Rev. Stat. § 412:2-506— Charter or license
Haw. Rev. Stat. § 412:2-507— Expedited approvals
Haw. Rev. Stat. § 412:2-508— Provisional approval to organize
Haw. Rev. Stat. § 412:2-509— Effect of merger or acquisition on prior business, title and obligations
Haw. Rev. Stat. § 412:2-510— Commissioner's powers
Haw. Rev. Stat. § 412:2-511— Modification of time periods
Haw. Rev. Stat. § 412:2-512— Repealed
Haw. Rev. Stat. § 412:2-600— Applicability of part
Haw. Rev. Stat. § 412:2-601— Violation of chapter
Haw. Rev. Stat. § 412:2-602— Copying records of Hawaii financial institutions
Haw. Rev. Stat. § 412:2-603— Disclosures of records of Hawaii financial institutions
Haw. Rev. Stat. § 412:2-604— Concealment
Haw. Rev. Stat. § 412:2-605— Repealed
Haw. Rev. Stat. § 412:2-606— Witness; failure to testify or produce records
Haw. Rev. Stat. § 412:2-606.5— Financial institution name fraud
Haw. Rev. Stat. § 412:2-607— Deception; false statements
Haw. Rev. Stat. § 412:2-608— Misapplication of funds
Haw. Rev. Stat. § 412:2-609— Imposition of administrative fines; assessment
Haw. Rev. Stat. § 412:2-609.5— Imposition of administrative fines on persons who are not Hawaii financial institutions; assessment
Haw. Rev. Stat. § 412:2-610— Compromise or modification of administrative fines; determining amount of fine; hearing
Haw. Rev. Stat. § 412:2-611— Action to recover administrative fines; deposit to compliance resolution fund
Haw. Rev. Stat. § 412:3-100— Applicability of this part
Haw. Rev. Stat. § 412:3-101— Name of financial institution
Haw. Rev. Stat. § 412:3-102— Change of name
Haw. Rev. Stat. § 412:3-103— Repealed
Haw. Rev. Stat. § 412:3-104— Qualifications of directors
Haw. Rev. Stat. § 412:3-105— Election and appointment of executive officers
Haw. Rev. Stat. § 412:3-106— Residency of chief executive officer
Haw. Rev. Stat. § 412:3-107— Meetings of the board
Haw. Rev. Stat. § 412:3-108— Generally accepted accounting principles
Haw. Rev. Stat. § 412:3-109— Charging down assets
Haw. Rev. Stat. § 412:3-110— Holding of assets
Haw. Rev. Stat. § 412:3-111— Maintenance of books and records
Haw. Rev. Stat. § 412:3-111.5— Request for information by the commissioner
Haw. Rev. Stat. § 412:3-112— Submissions to commissioner
Haw. Rev. Stat. § 412:3-113— Repealed
Haw. Rev. Stat. § 412:3-114— Duty to report illegal acts
Haw. Rev. Stat. § 412:3-114.5— Mandatory reporting of suspected financial abuse of an elder
Haw. Rev. Stat. § 412:3-115— Repealed
Haw. Rev. Stat. § 412:3-200— Applicability of part
Haw. Rev. Stat. § 412:3-201— Application for preliminary approval to organize a financial institution
Haw. Rev. Stat. § 412:3-202— Additional requirements for holding company
Haw. Rev. Stat. § 412:3-203— Deferral of application requirements
Haw. Rev. Stat. § 412:3-204— Publication of notice
Haw. Rev. Stat. § 412:3-205— Informational and comment proceeding on application
Haw. Rev. Stat. § 412:3-206— Grant of preliminary approval to organize a financial institution
Haw. Rev. Stat. § 412:3-207— Denial of preliminary approval to organize
Haw. Rev. Stat. § 412:3-208— Repealed
Haw. Rev. Stat. § 412:3-209— Paid-in capital and surplus
Haw. Rev. Stat. § 412:3-210— Repealed
Haw. Rev. Stat. § 412:3-211— Time limit to complete organization
Haw. Rev. Stat. § 412:3-212— Final application for charter or license
Haw. Rev. Stat. § 412:3-213— Denial of charter or license
Haw. Rev. Stat. § 412:3-300— Applicability of part
Haw. Rev. Stat. § 412:3-301— Application for license
Haw. Rev. Stat. § 412:3-302— Publication of notice
Haw. Rev. Stat. § 412:3-303— Informational and comment proceeding
Haw. Rev. Stat. § 412:3-304— Grant of approval
Haw. Rev. Stat. § 412:3-305— Denial of license
Haw. Rev. Stat. § 412:3-306— Paid-in capital and surplus
Haw. Rev. Stat. § 412:3-400— Applicability of part
Haw. Rev. Stat. § 412:3-401— Applicability of Hawaii Business Corporation Act
Haw. Rev. Stat. § 412:3-402— Capital stock
Haw. Rev. Stat. § 412:3-403— Dividends and other capital distributions
Haw. Rev. Stat. § 412:3-500— Prohibition of business at unauthorized locations
Haw. Rev. Stat. § 412:3-501— Authorized places of business
Haw. Rev. Stat. § 412:3-502— Foreign financial institution
Haw. Rev. Stat. § 412:3-503— Opening or relocating principal office, branch, or agency
Haw. Rev. Stat. § 412:3-504— Notice and deadline for opening or relocating principal office, branch, or agency
Haw. Rev. Stat. § 412:3-505— Opening or relocating out-of-state branch or agency
Haw. Rev. Stat. § 412:3-506— Opening or relocating a support facility
Haw. Rev. Stat. § 412:3-507— Closing branch or agency; temporary closures and relocations
Haw. Rev. Stat. § 412:3-508— Closing a support facility
Haw. Rev. Stat. § 412:3-509— Out-of-state branch or agency
Haw. Rev. Stat. § 412:3-600— Applicability of this part
Haw. Rev. Stat. § 412:3-601— No conversions, mergers, consolidations, acquisitions, assumptions, voluntary cessations of business, or voluntary dissolutions except pursuant to this part
Haw. Rev. Stat. § 412:3-602— Definitions
Haw. Rev. Stat. § 412:3-603— Procedure for applications pursuant to this part
Haw. Rev. Stat. § 412:3-604— Shareholder or member vote
Haw. Rev. Stat. § 412:3-605— Notice to credit union member
Haw. Rev. Stat. § 412:3-606— Conversion from State to comparable federal financial institution
Haw. Rev. Stat. § 412:3-607— Conversion from federal to comparable Hawaii financial institution
Haw. Rev. Stat. § 412:3-608— Conversion to another type of financial institution
Haw. Rev. Stat. § 412:3-609— Merger or consolidation of Hawaii financial institutions
Haw. Rev. Stat. § 412:3-610— Effect of conversion, merger, or consolidation
Haw. Rev. Stat. § 412:3-611— Merger or consolidation of financial institution holding companies
Haw. Rev. Stat. § 412:3-612— Acquisition of control of financial institution or financial institution holding company
Haw. Rev. Stat. § 412:3-613— Sale or acquisition of assets and transfer or assumption of liabilities
Haw. Rev. Stat. § 412:3-614— Sale or transfer of charter or license prohibited
Haw. Rev. Stat. § 412:3-615— Nonconforming assets or business
Haw. Rev. Stat. § 412:3-616— Authority for expedited conversion, merger, consolidation, acquisition, or assumption
Haw. Rev. Stat. § 412:3-617— Voluntary cessation of business; dissolution
Haw. Rev. Stat. § 412:3-618— Injunctions
Haw. Rev. Stat. § 412:4-100— Law applicable
Haw. Rev. Stat. § 412:4-101— Forms of deposit
Haw. Rev. Stat. § 412:4-102— Deposit account statements
Haw. Rev. Stat. § 412:4-103— Statements presumed correct after one year; statute of limitations
Haw. Rev. Stat. § 412:4-104— Federal deposit insurance required
Haw. Rev. Stat. § 412:4-105— Accounts held in more than one name
Haw. Rev. Stat. § 412:4-106— Fiduciary accounts
Haw. Rev. Stat. § 412:4-107— Accounts of minors
Haw. Rev. Stat. § 412:4-108— No notice of incapacity
Haw. Rev. Stat. § 412:4-109— Checks drawn or transfers or withdrawals made by authorized persons
Haw. Rev. Stat. § 412:4-110— Checks drawn or transfers or withdrawals made by intoxicated persons
Haw. Rev. Stat. § 412:4-111— Accounts of deceased nonresidents
Haw. Rev. Stat. § 412:4-112— Pledging of assets
Haw. Rev. Stat. § 412:4-113— Savings promotion or prize-linked savings contest
Haw. Rev. Stat. § 412:5-100— Definition
Haw. Rev. Stat. § 412:5-101— Necessity for bank charter
Haw. Rev. Stat. § 412:5-200— General powers
Haw. Rev. Stat. § 412:5-201— Powers granted under federal law
Haw. Rev. Stat. § 412:5-202— Membership in federal banks
Haw. Rev. Stat. § 412:5-203— Operating subsidiaries
Haw. Rev. Stat. § 412:5-204— Acceptances of drafts and bills of exchange
Haw. Rev. Stat. § 412:5-205— Authority to engage in trust business
Haw. Rev. Stat. § 412:5-205.5— Insurance and annuities powers
Haw. Rev. Stat. § 412:5-205.6— Requirements of banks engaging in insurance activities
Haw. Rev. Stat. § 412:5-205.7— Securities powers
Haw. Rev. Stat. § 412:5-206— International banking facilities
Haw. Rev. Stat. § 412:5-300— Applicability of part
Haw. Rev. Stat. § 412:5-301— General requirements for loans
Haw. Rev. Stat. § 412:5-302— Limitations on loans and extensions of credit to one borrower
Haw. Rev. Stat. § 412:5-303— Loans to executive officers, directors, principal shareholders and affiliates
Haw. Rev. Stat. § 412:5-304— General requirement for investments
Haw. Rev. Stat. § 412:5-305— Permitted investments
Haw. Rev. Stat. § 412:5-306— Deposits made by banks
Haw. Rev. Stat. § 412:5-400— Definitions
Haw. Rev. Stat. § 412:5-401— Required approval
Haw. Rev. Stat. § 412:5-402— Procedure to obtain approval
Haw. Rev. Stat. § 412:5-403— Examination and regulation
Haw. Rev. Stat. § 412:5-404— Termination of authority of intra-Pacific bank
Haw. Rev. Stat. § 412:5-405— Termination of authority of intra-Pacific bank holding company
Haw. Rev. Stat. § 412:5-406— Paid-in capital and surplus
Haw. Rev. Stat. § 412:5-407— Same powers and duties as banks
Haw. Rev. Stat. § 412:5A-100— Applicability of other provisions of this chapter
Haw. Rev. Stat. § 412:5A-200— Scope and definitions
Haw. Rev. Stat. § 412:5A-201— Application; fee; approval
Haw. Rev. Stat. § 412:5A-202— Majority ownership by bank
Haw. Rev. Stat. § 412:5A-203— Paid-in capital and surplus
Haw. Rev. Stat. § 412:5A-204— Prohibition of business in United States
Haw. Rev. Stat. § 412:5A-205— Powers and duties
Haw. Rev. Stat. § 412:5A-206— Acceptance of deposits and reserves
Haw. Rev. Stat. § 412:5A-207— Deposit of corporate funds
Haw. Rev. Stat. § 412:5A-208— Limitation on investments
Haw. Rev. Stat. § 412:5A-209— Acquisition of stock in competing corporation
Haw. Rev. Stat. § 412:5A-210— Acquisition of stock to save a loss
Haw. Rev. Stat. § 412:5A-211— Prohibited corporate activities
Haw. Rev. Stat. § 412:5A-212— Improper discounting of loans
Haw. Rev. Stat. § 412:5A-213— Improper fixing of commodity prices
Haw. Rev. Stat. § 412:5A-214— Misrepresentation of state liability for bonds
Haw. Rev. Stat. § 412:5A-300— to 412:5A-316 REPEALED
Haw. Rev. Stat. § 412:6-100— Definition
Haw. Rev. Stat. § 412:6-101— Necessity for savings bank charter
Haw. Rev. Stat. § 412:6-200— General powers
Haw. Rev. Stat. § 412:6-201— Powers granted under federal law
Haw. Rev. Stat. § 412:6-202— Membership in federal home loan bank
Haw. Rev. Stat. § 412:6-203— Service corporations
Haw. Rev. Stat. § 412:6-204— Operating subsidiaries
Haw. Rev. Stat. § 412:6-300— Applicability of part
Haw. Rev. Stat. § 412:6-301— General requirements for loans
Haw. Rev. Stat. § 412:6-302— Requirements and limits for certain loans
Haw. Rev. Stat. § 412:6-303— Limitations on loans and extensions of credit to one borrower
Haw. Rev. Stat. § 412:6-304— Loans and extensions of credit to executive officers, directors, principal shareholders and affiliates
Haw. Rev. Stat. § 412:6-305— General requirement for investments
Haw. Rev. Stat. § 412:6-306— Permitted investments
Haw. Rev. Stat. § 412:6-307— Deposits made by savings banks
Haw. Rev. Stat. § 412:7-100— Definition
Haw. Rev. Stat. § 412:7-101— Necessity for savings and loan association charter
Haw. Rev. Stat. § 412:7-200— General powers
Haw. Rev. Stat. § 412:7-201— Powers granted under federal law
Haw. Rev. Stat. § 412:7-202— Membership in federal home loan bank
Haw. Rev. Stat. § 412:7-203— Service corporations
Haw. Rev. Stat. § 412:7-204— Operating subsidiaries
Haw. Rev. Stat. § 412:7-300— Applicability of part
Haw. Rev. Stat. § 412:7-301— General requirements for loans
Haw. Rev. Stat. § 412:7-302— Requirements and limits for certain loans
Haw. Rev. Stat. § 412:7-303— Limitations on loans and extensions of credit to one borrower
Haw. Rev. Stat. § 412:7-304— Loans and extensions of credit to executive officers, directors, principal shareholders and affiliates
Haw. Rev. Stat. § 412:7-305— General requirement for investments
Haw. Rev. Stat. § 412:7-306— Permitted investments
Haw. Rev. Stat. § 412:7-307— Deposits made by savings and loan associations
Haw. Rev. Stat. § 412:7-400— to 412:7-408 REPEALED
Haw. Rev. Stat. § 412:8-100— Applicability of article
Haw. Rev. Stat. § 412:8-101— Definitions
Haw. Rev. Stat. § 412:8-102— Necessity for trust company charter
Haw. Rev. Stat. § 412:8-103— Authority to serve as trustee
Haw. Rev. Stat. § 412:8-200— General powers
Haw. Rev. Stat. § 412:8-201— Fiduciary powers
Haw. Rev. Stat. § 412:8-202— Acting as agent
Haw. Rev. Stat. § 412:8-203— Use of nominees
Haw. Rev. Stat. § 412:8-204— Agreement between trust companies and banks
Haw. Rev. Stat. § 412:8-300— Applicability of part
Haw. Rev. Stat. § 412:8-301— Permitted investments of capital and surplus
Haw. Rev. Stat. § 412:8-302— Deposits made by trust companies
Haw. Rev. Stat. § 412:8-400— General requirements
Haw. Rev. Stat. § 412:8-401— Trust funds awaiting investment
Haw. Rev. Stat. § 412:8-402— Common trust fund investments
Haw. Rev. Stat. § 412:8-403— Disclosure of fees
Haw. Rev. Stat. § 412:8-500— Powers and duties
Haw. Rev. Stat. § 412:9-100— Definitions
Haw. Rev. Stat. § 412:9-101— Necessity for financial services loan company license
Haw. Rev. Stat. § 412:9-102— Repealed
Haw. Rev. Stat. § 412:9-103— Display of license
Haw. Rev. Stat. § 412:9-200— General powers
Haw. Rev. Stat. § 412:9-201— Powers that require regulatory approval
Haw. Rev. Stat. § 412:9-202— Prohibitions
Haw. Rev. Stat. § 412:9-300— General requirements for loans and extensions of credit
Haw. Rev. Stat. § 412:9-301— Interest computation methods
Haw. Rev. Stat. § 412:9-303— Effect of excessive interest
Haw. Rev. Stat. § 412:9-304— Consumer loan charges
Haw. Rev. Stat. § 412:9-305— Open-end consumer loans
Haw. Rev. Stat. § 412:9-306— Refunds on prepayment of a precomputed loan
Haw. Rev. Stat. § 412:9-307— Fraction of a month
Haw. Rev. Stat. § 412:9-308— Repayment terms
Haw. Rev. Stat. § 412:9-309— Assignments, sale or pledge of loans
Haw. Rev. Stat. § 412:9-400— Special powers of a depository financial services loan company
Haw. Rev. Stat. § 412:9-401— Required reserve for a depository financial services loan company
Haw. Rev. Stat. § 412:9-402— Membership in federal home loan bank
Haw. Rev. Stat. § 412:9-403— Service corporations
Haw. Rev. Stat. § 412:9-404— Limitations on loans and extensions of credit to one borrower
Haw. Rev. Stat. § 412:9-405— Loans and extensions of credit fully secured by real property
Haw. Rev. Stat. § 412:9-406— Repealed
Haw. Rev. Stat. § 412:9-407— Limits on transactions with affiliates, executive officers, directors or principal shareholders
Haw. Rev. Stat. § 412:9-408— General requirement for investments
Haw. Rev. Stat. § 412:9-409— Permitted investments
Haw. Rev. Stat. § 412:9-410— Deposits made by depository financial services loan companies
Haw. Rev. Stat. § 412:9-500— Prohibitions
Haw. Rev. Stat. § 412:9-501— Registration of nondepository financial services loan companies with NMLS
Haw. Rev. Stat. § 412:10-100— Definitions
Haw. Rev. Stat. § 412:10-101— Necessity for credit union charter
Haw. Rev. Stat. § 412:10-102— Capital stock or surplus
Haw. Rev. Stat. § 412:10-103— Application for charter
Haw. Rev. Stat. § 412:10-104— Articles and bylaws
Haw. Rev. Stat. § 412:10-105— Disclosure of information
Haw. Rev. Stat. § 412:10-106— Deposit and share insurance
Haw. Rev. Stat. § 412:10-107— Grant of approval
Haw. Rev. Stat. § 412:10-108— Denial of charter
Haw. Rev. Stat. § 412:10-109— Membership
Haw. Rev. Stat. § 412:10-110— Membership meetings
Haw. Rev. Stat. § 412:10-111— Voting
Haw. Rev. Stat. § 412:10-112— Board of directors
Haw. Rev. Stat. § 412:10-113— No compensation of directors or committee members
Haw. Rev. Stat. § 412:10-114— Credit committee
Haw. Rev. Stat. § 412:10-115— Credit manager
Haw. Rev. Stat. § 412:10-116— Loan officers
Haw. Rev. Stat. § 412:10-117— Supervisory committee
Haw. Rev. Stat. § 412:10-118— Record of officials
Haw. Rev. Stat. § 412:10-119— Conflicts of interest
Haw. Rev. Stat. § 412:10-120— Suspension or removal of officials
Haw. Rev. Stat. § 412:10-121— Central credit unions
Haw. Rev. Stat. § 412:10-122— Taxation
Haw. Rev. Stat. § 412:10-123— Fiscal year
Haw. Rev. Stat. § 412:10-124— Conducting business outside this State
Haw. Rev. Stat. § 412:10-125— Repealed
Haw. Rev. Stat. § 412:10-200— General powers
Haw. Rev. Stat. § 412:10-201— Powers granted under federal law
Haw. Rev. Stat. § 412:10-202— Credit union service organizations
Haw. Rev. Stat. § 412:10-203— Sale or purchase of obligations or notes
Haw. Rev. Stat. § 412:10-204— Sale or purchase of assets
Haw. Rev. Stat. § 412:10-300— Applicability of other provisions of this chapter
Haw. Rev. Stat. § 412:10-301— Share accounts and membership shares
Haw. Rev. Stat. § 412:10-302— Dividends
Haw. Rev. Stat. § 412:10-303— Deposit accounts
Haw. Rev. Stat. § 412:10-304— Withdrawals
Haw. Rev. Stat. § 412:10-305— Minor accounts
Haw. Rev. Stat. § 412:10-306— Joint accounts
Haw. Rev. Stat. § 412:10-307— Trust accounts
Haw. Rev. Stat. § 412:10-308— Payable-on-death accounts
Haw. Rev. Stat. § 412:10-309— Liens
Haw. Rev. Stat. § 412:10-310— Dormant accounts
Haw. Rev. Stat. § 412:10-400— Applicability of part
Haw. Rev. Stat. § 412:10-401— General requirements for loans
Haw. Rev. Stat. § 412:10-402— Loans to members
Haw. Rev. Stat. § 412:10-403— Interest rates
Haw. Rev. Stat. § 412:10-404— Other charges
Haw. Rev. Stat. § 412:10-405— Applications
Haw. Rev. Stat. § 412:10-406— Prepayment of loan
Haw. Rev. Stat. § 412:10-407— Limitations on obligations of one borrower
Haw. Rev. Stat. § 412:10-408— Loans to officials
Haw. Rev. Stat. § 412:10-409— Real estate mortgage loans
Haw. Rev. Stat. § 412:10-410— Lines of credit
Haw. Rev. Stat. § 412:10-411— Loans to other credit unions
Haw. Rev. Stat. § 412:10-412— Participation loans
Haw. Rev. Stat. § 412:10-413— Other loan programs
Haw. Rev. Stat. § 412:10-500— Applicability of part
Haw. Rev. Stat. § 412:10-501— General requirement for investments
Haw. Rev. Stat. § 412:10-502— Permitted investments
Haw. Rev. Stat. § 412:10-503— Deposits made by credit unions
Haw. Rev. Stat. § 412:10-600— Regular reserve
Haw. Rev. Stat. § 412:10-601— Special reserves
Haw. Rev. Stat. § 412:10-602— Risk assets
Haw. Rev. Stat. § 412:10-700— Insurance for members
Haw. Rev. Stat. § 412:10-701— Liability insurance for officers
Haw. Rev. Stat. § 412:10-702— Group purchasing
Haw. Rev. Stat. § 412:10-703— Money-type instruments
Haw. Rev. Stat. § 412:10-704— Retirement accounts
Haw. Rev. Stat. § 412:10-800— Application of part
Haw. Rev. Stat. § 412:10-801— Purposes
Haw. Rev. Stat. § 412:10-802— Membership
Haw. Rev. Stat. § 412:10-803— Organization
Haw. Rev. Stat. § 412:10-804— Management and operation of corporate credit union
Haw. Rev. Stat. § 412:10-805— Powers
Haw. Rev. Stat. § 412:10-806— Participation in central system
Haw. Rev. Stat. § 412:10-807— Collection on loans to members
Haw. Rev. Stat. § 412:10-808— Meetings
Haw. Rev. Stat. § 412:11-100— Applicability of article
Haw. Rev. Stat. § 412:11-101— Registration and reporting of financial institution holding companies
Haw. Rev. Stat. § 412:11-102— Examination of financial institution holding company
Haw. Rev. Stat. § 412:11-103— Use of state or federal examinations
Haw. Rev. Stat. § 412:11-104— Service of process
Haw. Rev. Stat. § 412:11-105— Sanctions for failure to register or submit reports
Haw. Rev. Stat. § 412:11-106— Injunctions
Haw. Rev. Stat. § 412:12-100— Purpose
Haw. Rev. Stat. § 412:12-101— Definitions
Haw. Rev. Stat. § 412:12-102— Authority of Hawaii state banks to establish interstate branches by merger
Haw. Rev. Stat. § 412:12-103— Authority of Hawaii state banks to establish a de novo interstate branch or acquire an interstate branch
Haw. Rev. Stat. § 412:12-104— Authority of out-of-state banks to establish interstate branches in Hawaii by merger
Haw. Rev. Stat. § 412:12-105— Authority of out-of-state banks to establish a de novo interstate branch or acquire an interstate branch
Haw. Rev. Stat. § 412:12-106— No concentration limit under Hawaii state law; waiver of federal concentration limits
Haw. Rev. Stat. § 412:12-107— Powers; additional branches
Haw. Rev. Stat. § 412:12-108— Examinations; periodic reports; cooperative agreements; assessment of fees
Haw. Rev. Stat. § 412:12-109— Enforcement
Haw. Rev. Stat. § 412:12-110— Notice of subsequent merger, etc
Haw. Rev. Stat. § 412:13-100— Title and purpose
Haw. Rev. Stat. § 412:13-101— Application to existing foreign banks
Haw. Rev. Stat. § 412:13-102— Definitions
Haw. Rev. Stat. § 412:13-200— Purpose
Haw. Rev. Stat. § 412:13-201— Branches and agencies of foreign banks; necessity of licensure
Haw. Rev. Stat. § 412:13-202— Application to establish and maintain a branch or agency; contents
Haw. Rev. Stat. § 412:13-203— Application to establish and maintain a branch or agency; manner of filing and determination
Haw. Rev. Stat. § 412:13-204— Denial of license
Haw. Rev. Stat. § 412:13-205— Amended license to establish and maintain a branch or agency
Haw. Rev. Stat. § 412:13-206— Application fees
Haw. Rev. Stat. § 412:13-207— No concurrent maintenance of federal branches or agencies
Haw. Rev. Stat. § 412:13-208— Powers of branch and agency
Haw. Rev. Stat. § 412:13-209— Filing of amendments to articles of incorporation
Haw. Rev. Stat. § 412:13-210— Separate assets
Haw. Rev. Stat. § 412:13-211— Disclosure of lack of deposit insurance
Haw. Rev. Stat. § 412:13-212— Limitations on payment of interest on deposits
Haw. Rev. Stat. § 412:13-213— Pledge of assets
Haw. Rev. Stat. § 412:13-214— Asset maintenance
Haw. Rev. Stat. § 412:13-215— Representative office of foreign banks; necessity of licensure
Haw. Rev. Stat. § 412:13-216— Representative office; application
Haw. Rev. Stat. § 412:13-217— Representative office; factors for approval of application
Haw. Rev. Stat. § 412:13-218— Representative office; permissible activities
Haw. Rev. Stat. § 412:13-219— Posting of license
Haw. Rev. Stat. § 412:13-220— Licenses not transferable
Haw. Rev. Stat. § 412:13-221— Change of control of foreign bank
Haw. Rev. Stat. § 412:13-222— Relocation of office; written application necessary
Haw. Rev. Stat. § 412:13-223— Examination; payment of fees
Haw. Rev. Stat. § 412:13-224— Supervision and enforcement
Haw. Rev. Stat. § 412:13-225— Reports
Haw. Rev. Stat. § 412:13-226— Books, accounts, and records
Haw. Rev. Stat. § 412:13-227— Voluntary closure of branch, agency, or representative office; application
Haw. Rev. Stat. § 412:13-228— Suspension or revocation of license; grounds; procedures
Haw. Rev. Stat. § 412:13-229— Immediate suspension or revocation
Haw. Rev. Stat. § 412:13-230— Seizure of foreign bank's property and business; liquidation
Haw. Rev. Stat. § 412:13-300— Purposes
Haw. Rev. Stat. § 412:13-301— Establishment of interstate branches in this State by out-of-state foreign banks
Haw. Rev. Stat. § 412:14-100— Automated teller machine fees.]