Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
651 matching statutes
United States — Hawaii
1 provisions
If the beneficiary’s bank pays the beneficiary under certain provisional-payment arrangements, the bank may recover payment only if the stated conditions are met; otherwise, the condition is not enforceable.
United States — Hawaii
1 provisions
This provision defines “bank” as a corporation authorized to operate as a bank under this chapter.
United States — Hawaii
1 provisions
Restrictive indorsements generally do not block transfer, negotiation, or enforcement of the instrument, and some banks or payors may disregard certain conditions.
United States — Hawaii
1 provisions
This provision says which jurisdiction’s law governs rights and obligations in funds transfers, including when parties agree on a governing law and when a funds-transfer system rule selects one.
United States — Hawaii
1 provisions
A claimant may claim payment for a lost, destroyed, or stolen cashier’s, teller’s, or certified check by notifying the obligated bank and providing a declaration of loss, if the stated conditions are met.
United States — Hawaii
1 provisions
A collecting bank or other intermediary entrusted with documents of title may warrant only its own good faith and authority when delivering the documents.
United States — Hawaii
1 provisions
A bank is not required to enter into a control agreement, even if the customer asks or directs it to do so, and it is not required to confirm the agreement’s existence to another person unless the customer asks it to.
United States — Hawaii
1 provisions
This provision says a bank is treated as having given value to the extent it has a security interest in an item, if it otherwise meets the holder-in-due-course requirements in section 490:3-302.
United States — Hawaii
1 provisions
A bank must make loans and extensions of credit consistent with prudent banking practices and all applicable federal and state law.
United States — Hawaii
1 provisions
This provision defines terms used in the article, including parties to drafts and notes, good faith, ordinary care, order, promise, and remitter.
United States — Hawaii
1 provisions
A collecting bank gets a security interest in an item, related documents, or the proceeds, in specified situations.
United States — Hawaii
1 provisions
This provision defines terms used in the chapter, including bank, financial corporation, subsidiary, and related financial entities.
United States — Hawaii
1 provisions
County finance directors may place certain securities with the state director of finance for safekeeping, and bank representatives may access those securities during office hours.
United States — Hawaii
1 provisions
Banks, fiduciary companies, agents, and trustees must disclose the nature and kind of property they hold, after receiving a qualifying sworn written statement.
United States — Hawaii
1 provisions
This provision defines several banking terms used in the article.
United States — Hawaii
1 provisions
This provision defines terms used for interstate branching and bank mergers.
United States — Hawaii
1 provisions
A receiving bank may rely on an identifying number, or sometimes on a name, for a payment order, and the sender must reimburse the bank for losses and expenses caused by that reliance.
United States — Hawaii
1 provisions
This section defines banking terms used in the article, including foreign banks, Hawaii state banks, branches, agencies, and related federal banking terms.
United States — Hawaii
1 provisions
A check or other item marked payable through or payable at a named bank makes that bank a collecting bank, does not by itself authorize the bank to pay it, and limits presentment to by or through that bank.
United States — Hawaii
1 provisions
This section defines “creditor process” and explains how banks may handle payment orders and creditor process served on certain accounts.