412:13-224 Supervision and enforcement.
§412:13-224 Supervision and enforcement. (a) The commissioner shall have all of the powers granted to the commissioner by the laws of this State to the extent appropriate to enable the commissioner to supervise each Hawaii state branch, Hawaii state agency, or Hawaii representative office. (b) In order to carry out the purposes under this article, […]
412:13-225 Reports.
§412:13-225 Reports. (a) Each foreign bank that is licensed to establish and maintain a Hawaii state branch, Hawaii state agency, or Hawaii representative office shall file with the commissioner any reports the commissioner may require. (b) Each report filed with the commissioner under this article, or under any rule or order issued under this article, […]
412:13-226 Books, accounts, and records.
§412:13-226 Books, accounts, and records. Each foreign bank that is licensed to establish and maintain a Hawaii state branch, Hawaii state agency, or Hawaii representative office shall maintain or make available at any office appropriate books, accounts, and records reflecting: (1) All transactions effected by or on behalf of the office; and (2) All actions […]
412:13-227 Voluntary closure of branch, agency, or representative office; application.
§412:13-227 Voluntary closure of branch, agency, or representative office; application. (a) No foreign bank that is licensed to establish and maintain a Hawaii state branch, Hawaii state agency, or Hawaii representative office shall close the office without filing an application with, and obtaining the prior approval of, the commissioner. The application filed by a foreign […]
412:13-228 Suspension or revocation of license; grounds; procedures.
§412:13-228 Suspension or revocation of license; grounds; procedures. (a) The commissioner may issue an order revoking a license of a foreign bank to establish and maintain a Hawaii representative office if the commissioner finds that: (1) The foreign bank has violated any provision of this article or any other law or rule of this State; […]
412:13-229 Immediate suspension or revocation.
§412:13-229 Immediate suspension or revocation. (a) If the commissioner finds that any of the factors set forth in section 412:13-228(b) are true with respect to any foreign bank that is licensed to maintain a Hawaii state branch or Hawaii state agency, and that it is necessary for the protection of the interests of creditors of […]
412:13-230 Seizure of foreign bank’s property and business; liquidation.
§412:13-230 Seizure of foreign bank’s property and business; liquidation. (a) If the commissioner finds that any of the factors set forth in section 412:13-228 are true with respect to any foreign bank that is licensed to establish and maintain a Hawaii state branch or Hawaii state agency and that it is necessary for the protection […]
412:13-300 Purposes.
§412:13-300 Purposes. This part is generally intended to ensure that interstate state branches of out-of-state foreign banks may be established and operated in this State: (1) To the extent consistent with the provisions of section 5 of the federal International Banking Act; and (2) Under terms and conditions that are generally comparable to and no […]
412:13-301 Establishment of interstate branches in this State by out-of-state foreign banks.
§412:13-301 Establishment of interstate branches in this State by out-of-state foreign banks. (a) Except as provided in subsection (b), an out-of-state foreign bank may establish an interstate Hawaii state branch in the same manner (including by merger or other transactions under section 44 of the Federal Deposit Insurance Act, and comparable provisions of the laws […]
412:14-100 Automated teller machine fees.
Revision Note Article heading added by revisor pursuant to §23G-15. §412:14-100 Automated teller machine fees. An owner or operator of an automated teller machine may assess a transaction fee on any person for use of that machine who uses a card or other access device for an account that is located within or without the […]