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
A receiving bank that accepts a payment order must execute it according to the sender’s instructions, with some limited alternatives and exceptions.
United States — Hawaii
1 provisions
Banks must give written notice about check holds and fund availability, and the financial institutions commissioner may set reasonable hold periods by rule.
United States — Hawaii
1 provisions
This provision says when the sender’s payment obligation to the receiving bank is treated as paid, depending on how settlement or credits/debits occur.
United States — Hawaii
1 provisions
A bank may invest its own assets only in the listed categories and must stay within specified percentage caps and disposal deadlines.
United States — Hawaii
1 provisions
Hawaii and out-of-state banks may do an interstate merger transaction if this article’s filing conditions are met.
United States — Hawaii
1 provisions
Banks may engage in insurance underwriting and sales, but only under specified structural, naming, liability, and approval conditions.
United States — Hawaii
1 provisions
The commissioner may appoint a conservator or receiver for a foreign bank in Hawaii if required conditions are met, and the bank may resume business only with the commissioner’s consent.
United States — Hawaii
1 provisions
This article sets out Hawaii’s framework for regulating foreign banks and licensing and supervising their offices through the commissioner.
United States — Hawaii
1 provisions
Any bank may join certain federal banks, buy and hold their shares, and exercise membership-related powers unless those powers conflict with state law.
United States — Hawaii
1 provisions
This section defines terms used in the article, including authorized account, bank, customer, funds-transfer business day, funds-transfer system, good faith, and prove.
United States — Hawaii
1 provisions
A collecting bank is treated as the owner’s agent or subagent before settlement becomes final, and a settlement is provisional unless a contrary intent clearly appears.
United States — Hawaii
1 provisions
This provision says which law controls a bank deposit account security interest and how to determine the bank’s jurisdiction.
United States — Hawaii
1 provisions
A bank may establish an international banking facility in the State without prior approval from the commissioner, but it must file an intention statement at least 14 days before starting and send quarterly reports to the commissioner.
United States — Hawaii
1 provisions
A savings bank may invest its own assets in several listed securities, obligations, properties, and ownership interests, but some categories have percentage caps, approval requirements, and sale deadlines.
United States — Hawaii
1 provisions
The commissioner may examine certain out-of-state bank branches, require periodic reports, and make supervisory agreements; affected banks may also be assessed fees.
United States — Hawaii
1 provisions
A qualifying trust company or bank may make a written agreement to carry on trust services, but the agreement is not effective for the trust company until the commissioner approves it in writing.
United States — Hawaii
1 provisions
Intra-Pacific banks and holding companies may do business in this State only in the listed forms, and some transactions need prior approval from the commissioner.
United States — Hawaii
1 provisions
A sender must pay the bank when a payment order is accepted, but the payment date or execution date can delay when payment is due.
United States — Hawaii
1 provisions
The commissioner may revoke or suspend a foreign bank’s license in specified situations, and must follow notice, hearing, appeal, and enforcement procedures. A foreign bank may waive a hearing by consenting to the order.
United States — Hawaii
1 provisions
If a bank suspends payment and an item has not been finally paid, the item must be returned by the receiver, trustee, or agent in charge of the closed bank. In some cases, the item owner also has a preferred claim against the payor or collecting bank.