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
Foreign banks with Hawaii branches or agencies must keep a required deposit in approved unaffiliated Hawaii banks, and only specified assets may be used for compliance.
United States — Hawaii
1 provisions
This provision defines banking and payment terms used in this article.
United States — Hawaii
1 provisions
This provision states the purpose of the part: to authorize foreign bank branch, agency, and representative offices in the state and to set up licensing, regulation, and supervision by the commissioner.
United States — Hawaii
1 provisions
A savings bank may place funds with certain banks, but deposits with another depository institution are capped at 25% of the savings bank’s capital and surplus unless federal law allows otherwise.
United States — Hawaii
1 provisions
A savings bank generally may not let one borrower’s total indebtedness and credit exposure exceed 20% of the bank’s capital and surplus, subject to listed exceptions.
United States — Hawaii
1 provisions
A foreign bank applying to open a Hawaii state branch or agency must submit its charter documents, and the commissioner issues a license if the bank meets listed conditions.
United States — Hawaii
1 provisions
An out-of-state state bank with a branch in this State, or its home state regulator, must give the commissioner prior written notice before certain mergers, consolidations, or other change-of-control transactions.
United States — Hawaii
1 provisions
A receiving bank is liable if it breaks an express agreement to accept a payment order, but it generally has no duty to accept the order or act before acceptance unless the article or an express agreement says otherwise.
United States — Hawaii
1 provisions
A bank generally needs the commissioner’s prior written approval to acquire, establish, or hold an operating subsidiary’s voting securities, with a small-capital-contribution exception.
United States — Hawaii
1 provisions
A savings bank needs prior written approval to acquire, establish, or hold an operating subsidiary’s voting securities, unless a small capital contribution exception applies.
United States — Hawaii
1 provisions
A collecting bank must send items promptly, and it may send items to specified payors in the ways listed. A presenting bank may make presentment at a place requested by the payor bank or other payor.
United States — Hawaii
1 provisions
An intra-Pacific bank in this State has the same powers and duties as state-chartered banks, including accepting deposits, making loans, borrowing money, making investments, reporting to the commissioner, and insuring deposits with a federal agency.
United States — Hawaii
1 provisions
This provision defines several terms used in the chapter, including bank, fiduciary, person, principal, and “in good faith.”
United States — Hawaii
1 provisions
A bank may place its funds with certain banks and other depository institutions, but deposits with one depository institution are capped at 25% of the bank’s capital and surplus unless federal law allows otherwise.
United States — Hawaii
1 provisions
A collecting bank may, in good faith, waive, modify, or extend certain time limits for up to two additional banking days, and delay beyond time limits can be excused in specified circumstances.
United States — Hawaii
1 provisions
A licensed foreign bank must file a notice with the commissioner within 14 calendar days after learning of a change of control or merging with another foreign bank.
United States — Hawaii
1 provisions
A receiving bank must refund unauthorized or unenforceable customer payment orders and pay interest on refundable amounts, but the customer may lose interest if they do not act with ordinary care and notify the bank within 90 days.
United States — Hawaii
1 provisions
A bank branch or separate office is treated as a separate bank for timing and for deciding where actions, notices, or orders are to be made or sent under this article and article 3.
United States — Hawaii
1 provisions
This section allows a deduction for an international banking facility’s adjusted eligible net income, calculated using the section’s formulas and limits.
United States — Hawaii
1 provisions
A payor bank can dishonor an item that would create an overdraft unless it agreed to pay it, and it is liable to its customer for damages caused by a wrongful dishonor.