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
This provision explains when a receiving bank or beneficiary’s bank accepts a payment order, when acceptance cannot happen, when interest must be paid after late rejection, and when a bank may recover money after an early payment that is later canceled.
United States — Hawaii
1 provisions
A payor bank may accept, pay, certify, or charge items in any order, but late notice, stop-payment orders, legal process, or setoff do not change the bank’s payment or charge rights after the stated cutoff events.
United States — Hawaii
1 provisions
A bank generally may not let one person owe it more than 20% of the bank’s capital and surplus, including certain derivative-related credit exposure.
United States — Hawaii
1 provisions
This provision defines key terms for payment orders and related bank roles, and says a payment order is issued when sent to the receiving bank.
United States — Hawaii
1 provisions
This provision defines “Intra-Pacific bank,” “Intra-Pacific bank holding company,” and “reciprocal region.”
United States — Hawaii
1 provisions
A savings bank may join a federal home loan bank, buy and hold its shares, and exercise powers tied to that membership if they do not conflict with state law.
United States — Hawaii
1 provisions
A collecting bank may present certain items by written notice, and it must send that notice on time and meet required responses by the next banking day after learning of them.
United States — Hawaii
1 provisions
A collecting bank may charge back, revoke settlement, or get a refund for an item if settlement fails and the bank returns the item or notifies the customer within the deadline rules.
United States — Hawaii
1 provisions
Some banks may conduct certain branch activities, but out-of-state banks with multiple Hawaii branches must name a principal office in Hawaii.
United States — Hawaii
1 provisions
This provision defines key terms used for funds transfers.
United States — Hawaii
1 provisions
A bank’s rights and duties for a deposit account are not changed by a security interest, the bank’s knowledge of it, or instructions from the secured party, unless section 490:9-340(c) applies or the bank agrees in an authenticated record.
United States — Hawaii
1 provisions
This provision governs payment orders with mismatched or wrong beneficiary identification and when acceptance, payment, and recovery are allowed.
United States — Hawaii
1 provisions
If a customer gives an item to a depositary bank for collection, the bank becomes the item’s holder on receipt, may qualify as holder in due course if section 490:3-302 is met, and warrants certain payees that the item amount was paid to the customer or deposited to the customer’s account.
United States — Hawaii
1 provisions
A payor bank can become accountable for the amount of certain items if it receives them and does not timely pay, return, settle, accept, or give notice of dishonor.
United States — Hawaii
1 provisions
An international banking corporation must have a majority of its capital stock owned by a qualifying Hawaii bank, certain national banks, or their wholly-owned subsidiary.
United States — Hawaii
1 provisions
Banks must give customers enough account-item information or the items themselves, and customers must promptly review statements and report unauthorized signatures or alterations.
United States — Hawaii
1 provisions
A beneficiary’s bank must pay an accepted payment order and give required notice to the beneficiary, with interest and possible damages if it fails to do so.
United States — Hawaii
1 provisions
A bank may charge a customer’s account for properly payable items, including overdrafts, and may also charge certain checks and altered or completed items under stated conditions.
United States — Hawaii
1 provisions
A sender may ask a receiving bank to cancel or amend a payment order, but effectiveness depends on timing, verification rules, and whether the order has already been accepted.
United States — Hawaii
1 provisions
An out-of-state foreign bank may establish an interstate Hawaii state branch, subject to stated criteria, and the commissioner must apply or may extend certain branch-establishment rules by rule or order.