A Hawaii financial institution shall immediately notify the commissioner in writing of any act of robbery, embezzlement, or fraud committed in connection with its affairs whenever the concerned act involves a sum in excess of $100,000.
Haw. Rev. Stat. § 412:3-114
Duty to report illegal acts
L 1993, c 350, pt of §1; am L 2006, c 228, §14
Official source: Hawaii State Legislature. Reproduced from public-domain Hawaii statutes; confirm against the official source for the current text. Not legal advice.