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 […]
412:13-224 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, […]
412:13-209 Filing of amendments to articles of incorporation.
§412:13-209 Filing of amendments to articles of incorporation. A foreign bank that is licensed to maintain a Hawaii state branch or Hawaii state agency, whenever its articles of incorporation are amended, shall forthwith file in the office of the commissioner a copy of the amendment duly authenticated by the proper officer of the country of […]
412:13-210 Separate assets.
§412:13-210 Separate assets. (a) Each foreign bank that is licensed to establish and maintain a Hawaii state branch or Hawaii state agency in this State shall keep the assets of its business in this State separate and apart from the assets of its business outside this State. (b) The creditors of a foreign bank arising […]
412:13-211 Disclosure of lack of deposit insurance.
§412:13-211 Disclosure of lack of deposit insurance. Each foreign bank that is licensed to establish and maintain a Hawaii state branch or Hawaii state agency, in a manner established by the commissioner by rule or order, shall give notice that deposits and credit balances in the branch or agency office are not insured by the […]