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legal-2026.07.26-907

  1. Provision text match · United States — Hawaii · en

    HRS § 490-4A-405 - Payment by beneficiary's bank to beneficiary

    unknown Act or statute Document — HRS § 490-4A-405 - Payment by beneficiary's bank to beneficiary

    HRS § 490-4A-405 - Payment by beneficiary's bank to beneficiary

    (a) If the beneficiary's bank credits an account of the beneficiary of a payment order, payment of the bank's obligation under section 490:4A-404(a) occurs when and to the extent (i) the beneficiary is notified of the right to withdraw the credit, (ii) the bank lawfully applies the credit to a debt of the beneficiary, or (iii) funds with respect to the order

    Topics: banking, payment processing, settlement

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  2. Provision text match · United States — Hawaii · en

    HRS § 412-5-100 - Definition

    unknown Act or statute Document — HRS § 412-5-100 - Definition

    HRS § 412-5-100 - Definition

    ARTICLE 5. BANKS PART I. GENERAL PROVISIONS In this article the term "bank" means a corporation which has authority to operate as a bank under this chapter. [L 1993, c 350, pt of §1]

    Topics: banking, definitions

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  3. Provision text match · United States — Hawaii · en

    HRS § 490-3-206 - Restrictive indorsement

    unknown Act or statute Document — HRS § 490-3-206 - Restrictive indorsement

    HRS § 490-3-206 - Restrictive indorsement

    (a) An indorsement limiting payment to a particular person or otherwise prohibiting further transfer or negotiation of the instrument is not effective to prevent further transfer or negotiation of the instrument. (b) An indorsement stating a condition to the right of the indorsee to receive payment does not affect the right of the indorsee to enforce the ins

    Topics: banking, indorsements, negotiable instruments

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  4. Provision text match · United States — Hawaii · en

    HRS § 490-4A-507 - Choice of law ARTICLE 5. LETTERS OF CREDIT

    unknown Act or statute Document — HRS § 490-4A-507 - Choice of law ARTICLE 5. LETTERS OF CREDIT

    HRS § 490-4A-507 - Choice of law ARTICLE 5. LETTERS OF CREDIT

    Choice of law. (a) The following rules apply unless the affected parties otherwise agree or subsection (c) applies: (1) The rights and obligations between the sender of a payment order and the receiving bank are governed by the law of the jurisdiction in which the receiving bank is located. (2) The rights and obligations between the beneficiary's bank and th

    Topics: banking, funds transfer, payment orders

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  5. Provision text match · United States — Hawaii · en

    HRS § 490-3-312 - Lost, destroyed, or stolen cashier's check, teller's check, or certified check

    unknown Act or statute Document — HRS § 490-3-312 - Lost, destroyed, or stolen cashier's check, teller's check, or certified check

    HRS § 490-3-312 - Lost, destroyed, or stolen cashier's check, teller's check, or certified check

    (a) In this section: (1) "Check" means a cashier's check, teller's check, or certified check. (2) "Claimant" means a person who claims the right to receive the amount of a cashier's check, teller's check, or certified check that was lost, destroyed, or stolen. (3) "Declaration of loss" means a written statement, made under penalty of perjury, to the effect t

    Topics: banking, checks, payment claims

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  6. Provision text match · United States — Hawaii · en

    HRS § 490-7-508 - Warranties of collecting bank as to documents of title

    unknown Act or statute Document — HRS § 490-7-508 - Warranties of collecting bank as to documents of title

    HRS § 490-7-508 - Warranties of collecting bank as to documents of title

    A collecting bank or other intermediary known to be entrusted with documents of title on behalf of another or with collection of a draft or other claim against delivery of documents warrants by the delivery of the documents only its own good faith and authority even if the collecting bank or other intermediary has purchased or made advances against the claim

    Topics: banking, collections, documents of title

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  7. Provision text match · United States — Hawaii · en

    HRS § 490-9-342 - Bank's right to refuse to enter into or disclose existence of control agreement

    unknown Act or statute Document — HRS § 490-9-342 - Bank's right to refuse to enter into or disclose existence of control agreement

    HRS § 490-9-342 - Bank's right to refuse to enter into or disclose existence of control agreement

    This article does not require a bank to enter into an agreement of the kind described in section 490:9-104(a)(2), even if its customer so requests or directs. A bank that has entered into such an agreement is not required to confirm the existence of the agreement to another person unless requested to do so by its customer. [L 2000, c 241, pt of §1]

    Topics: banking, control agreements

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  8. Provision text match · United States — Hawaii · en

    HRS § 490-4-211 - When bank gives value for purposes of holder in due course

    unknown Act or statute Document — HRS § 490-4-211 - When bank gives value for purposes of holder in due course

    HRS § 490-4-211 - When bank gives value for purposes of holder in due course

    REPEALED. L 1991, c 118, pt of §4. For purposes of determining its status as a holder in due course, a bank has given value to the extent it has a security interest in an item, if the bank otherwise complies with the requirements of section 490:3-302 on what constitutes a holder in due course. [L 1965, c 208, §4-209; HRS §490:4-209; am and ren L 1991, c 118,

    Topics: banking, holder in due course, security interests

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  9. Provision text match · United States — Hawaii · en

    HRS § 412-5-301 - General requirements for loans

    unknown Act or statute Document — HRS § 412-5-301 - General requirements for loans

    HRS § 412-5-301 - General requirements for loans

    A bank shall make loans and extensions of credit that are consistent with prudent banking practices and in compliance with all applicable federal and state law. [L 1993, c 350, pt of §1]

    Topics: banking, credit, lending

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  10. Provision text match · United States — Hawaii · en

    HRS § 490-3-103 - Definitions

    unknown Act or statute Document — HRS § 490-3-103 - Definitions

    HRS § 490-3-103 - Definitions

    if the failure to examine does not violate the bank's prescribed procedures and the bank's procedures do not vary unreasonably from general banking usage not disapproved by this article or article 4. (8) "Party" means a party to an instrument. (9) "Promise" means a written undertaking to pay money signed by the person undertaking to pay. An acknowledgment of

    Topics: banking, negotiable instruments

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  11. Provision text match · United States — Hawaii · en

    HRS § 490-4-210 - Security interest of collecting bank in items, accompanying documents and proceeds

    unknown Act or statute Document — HRS § 490-4-210 - Security interest of collecting bank in items, accompanying documents and proceeds

    HRS § 490-4-210 - Security interest of collecting bank in items, accompanying documents and proceeds

    (a) A collecting bank has a security interest in an item and any accompanying documents or the proceeds of either: (1) In case of an item deposited in an account, to the extent to which credit given for the item has been withdrawn or applied; (2) In case of an item for which it has given credit available for withdrawal as of right, to the extent of the credi

    Topics: banking, collateral, security interests

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  12. Provision text match · United States — Hawaii · en

    HRS § 241-1 - Definitions

    unknown Act or statute Document — HRS § 241-1 - Definitions

    HRS § 241-1 - Definitions

    As used in this chapter unless a different meaning appears from the context: "Bank" means and includes any national banking association and any bank chartered or licensed pursuant to chapter 412. "Building and loan association" means any corporation that has been authorized to operate as a savings bank or savings and loan association pursuant to chapter 412,

    Topics: banking, corporate classification, definitions

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  13. Provision text match · United States — Hawaii · en

    HRS § 46-52 - Deposit of securities

    unknown Act or statute Document — HRS § 46-52 - Deposit of securities

    HRS § 46-52 - Deposit of securities

    The directors of finance of the several counties may deposit for safekeeping with the state director of finance securities deposited with them by the banks with whom they have deposits. The duly authorized representatives of any bank shall at all times during the office hours of the state director of finance have access to the security or securities belongin

    Topics: banking, securities custody

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  14. Provision text match · United States — Hawaii · en

    HRS § 531-20 - Banks, fiduciaries to disclose property of decedents, when; penalty

    unknown Act or statute Document — HRS § 531-20 - Banks, fiduciaries to disclose property of decedents, when; penalty

    HRS § 531-20 - Banks, fiduciaries to disclose property of decedents, when; penalty

    Every banking house, fiduciary company, agent, or trustee, as soon as practicable after the receipt of a written statement, verified by the oath of the person making the same, showing: the death of a person for whom such fiduciary holds property; that the person making the statement is a kinsman of the deceased, together with the relationship which existed;

    Topics: banking, estate records, trusts

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  15. Provision text match · United States — Hawaii · en

    HRS § 490-4-105 - "Bank"; "depositary bank"; "payor bank"; "intermediary bank"; "collecting bank"; "presenting bank"

    unknown Act or statute Document — HRS § 490-4-105 - "Bank"; "depositary bank"; "payor bank"; "intermediary bank"; "collecting bank"; "presenting bank"

    HRS § 490-4-105 - "Bank"; "depositary bank"; "payor bank"; "intermediary bank"; "collecting bank"; "presenting bank"

    In this article: (1) "Bank" means a person engaged in the business of banking, including a savings bank, savings and loan association, credit union, or trust company; (2) "Depositary bank" means the first bank to take an item even though it is also the payor bank, unless the item is presented for immediate payment over the counter; (3) "Payor bank" means a b

    Topics: banking terms, payment items

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  16. Provision text match · United States — Hawaii · en

    HRS § 412-12-101 - Definitions

    unknown Act or statute Document — HRS § 412-12-101 - Definitions

    HRS § 412-12-101 - Definitions

    INTERSTATE BRANCHING AND BANK MERGERS As used in this article, unless a different meaning is required by the context, the following words and phrases shall have the following meanings: "Acquisition of a branch" means the acquisition of a branch located in a host state, without engaging in an "interstate merger transaction" as defined in this article. "Bank"

    Topics: bank mergers, definitions, interstate branching

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  17. Provision text match · United States — Hawaii · en

    HRS § 490-4A-208 - Misdescription of intermediary bank or beneficiary's bank

    unknown Act or statute Document — HRS § 490-4A-208 - Misdescription of intermediary bank or beneficiary's bank

    HRS § 490-4A-208 - Misdescription of intermediary bank or beneficiary's bank

    (a) This subsection applies to a payment order identifying an intermediary bank or the beneficiary's bank only by an identifying number. (1) The receiving bank may rely on the number as the proper identification of the intermediary or beneficiary's bank and need not determine whether the number identifies a bank. (2) The sender is obliged to compensate the r

    Topics: bank liability, bank transfers, payment orders

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  18. Provision text match · United States — Hawaii · en

    HRS § 412-13-102 - Definitions Offices of Foreign Banks

    unknown Act or statute Document — HRS § 412-13-102 - Definitions Offices of Foreign Banks

    HRS § 412-13-102 - Definitions Offices of Foreign Banks

    ed in reference to an office of a foreign bank, shall have the same meaning as is set forth in section 1(b)(1) of the federal International Banking Act (12 U.S.C. 3101(1)). "Bank" means any bank as defined in: section 2(c) of the Bank Holding Company Act (12 U.S.C. 1841(c)); section 3(a)(1) of the Federal Deposit Insurance Act (12 U.S.C. 1813(a)(1)), other t

    Topics: bank definitions, bank offices, foreign banks

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  19. Provision text match · United States — Hawaii · en

    HRS § 490-4-106 - Payable through or payable at bank; collecting bank

    unknown Act or statute Document — HRS § 490-4-106 - Payable through or payable at bank; collecting bank

    HRS § 490-4-106 - Payable through or payable at bank; collecting bank

    (a) If an item states that it is "payable through" a bank identified in the item, (i) the item designates the bank as a collecting bank and does not by itself authorize the bank to pay the item, and (ii) the item may be presented for payment only by or through the bank. (b) If an item states that it is "payable at" a bank identified in the item, (i) the item

    Topics: check payment, collection, negotiable instruments

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  20. Provision text match · United States — Hawaii · en

    HRS § 490-4A-502 - Creditor process served on receiving bank; setoff by beneficiary's bank

    unknown Act or statute Document — HRS § 490-4A-502 - Creditor process served on receiving bank; setoff by beneficiary's bank

    HRS § 490-4A-502 - Creditor process served on receiving bank; setoff by beneficiary's bank

    (a) As used in this section, "creditor process" means levy, attachment, garnishment, notice of lien, sequestration, or similar process issued by or on behalf of a creditor or other claimant with respect to an account. (b) This subsection applies to creditor process with respect to an authorized account of the sender of a payment order if the creditor process

    Topics: creditor process, funds transfer, setoff

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