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- Haw. Rev. Stat. § 412:3-112 · Submissions to commissioner.
- Haw. Rev. Stat. § 412:3-114 · Duty to report illegal acts.
- Haw. Rev. Stat. § 412:3-114.5 · Mandatory reporting of suspected financial abuse of an elder.
- Haw. Rev. Stat. § 412:3-201 · Application for preliminary approval to organize a financial institution.
- Haw. Rev. Stat. § 412:3-202 · Additional requirements for holding company.
- Haw. Rev. Stat. § 412:3-203 · Deferral of application requirements.
- Haw. Rev. Stat. § 412:3-204 · Publication of notice.
- Haw. Rev. Stat. § 412:3-205 · Informational and comment proceeding on application.
- Haw. Rev. Stat. § 412:3-206 · Grant of preliminary approval to organize a financial institution.
- Haw. Rev. Stat. § 412:3-207 · Denial of preliminary approval to organize.
- Haw. Rev. Stat. § 412:3-209 · Paid-in capital and surplus.
- Haw. Rev. Stat. § 412:3-211 · Time limit to complete organization.
- Haw. Rev. Stat. § 412:3-212 · Final application for charter or license.
- Haw. Rev. Stat. § 412:3-213 · Denial of charter or license.
- Haw. Rev. Stat. § 412:3-301 · Application for license.
- Haw. Rev. Stat. § 412:3-302 · Publication of notice.
- Haw. Rev. Stat. § 412:3-303 · Informational and comment proceeding.
- Haw. Rev. Stat. § 412:3-304 · Grant of approval.
- Haw. Rev. Stat. § 412:3-305 · Denial of license.
- Haw. Rev. Stat. § 412:3-306 · Paid-in capital and surplus.
- Haw. Rev. Stat. § 412:3-401 · Applicability of Hawaii Business Corporation Act.
- Haw. Rev. Stat. § 412:3-402 · Capital stock.
- Haw. Rev. Stat. § 412:3-403 · Dividends and other capital distributions.
- Haw. Rev. Stat. § 412:3-501 · Authorized places of business.
- Haw. Rev. Stat. § 412:3-502 · Foreign financial institution.
- Haw. Rev. Stat. § 412:3-503 · Opening or relocating principal office, branch, or agency.
- Haw. Rev. Stat. § 412:3-504 · Notice and deadline for opening or relocating principal office, branch, or agency.
- Haw. Rev. Stat. § 412:3-505 · Opening or relocating out-of-state branch or agency.
- Haw. Rev. Stat. § 412:3-506 · Opening or relocating a support facility.
- Haw. Rev. Stat. § 412:3-507 · Closing branch or agency; temporary closures and relocations.
- Haw. Rev. Stat. § 412:3-508 · Closing a support facility.
- Haw. Rev. Stat. § 412:3-509 · Out-of-state branch or agency.
- Haw. Rev. Stat. § 412:3-601 · No conversions, mergers, consolidations, acquisitions, assumptions, voluntary cessations of business, or voluntary dissolutions except pursuant to thi
- Haw. Rev. Stat. § 412:3-602 · Definitions.
- Haw. Rev. Stat. § 412:3-603 · Procedure for applications pursuant to this part.
- Haw. Rev. Stat. § 412:3-604 · Shareholder or member vote.
- Haw. Rev. Stat. § 412:3-605 · Notice to credit union member.
- Haw. Rev. Stat. § 412:3-606 · Conversion from State to comparable federal financial institution.
- Haw. Rev. Stat. § 412:3-607 · Conversion from federal to comparable Hawaii financial institution.
- Haw. Rev. Stat. § 412:3-608 · Conversion to another type of financial institution.
- Haw. Rev. Stat. § 412:3-609 · Merger or consolidation of Hawaii financial institutions.
- Haw. Rev. Stat. § 412:3-610 · Effect of conversion, merger, or consolidation.
- Haw. Rev. Stat. § 412:3-611 · Merger or consolidation of financial institution holding companies.
- Haw. Rev. Stat. § 412:3-612 · Acquisition of control of financial institution or financial institution holding company.
- Haw. Rev. Stat. § 412:3-613 · Sale or acquisition of assets and transfer or assumption of liabilities.
- Haw. Rev. Stat. § 412:3-614 · Sale or transfer of charter or license prohibited.
- Haw. Rev. Stat. § 412:3-615 · Nonconforming assets or business.
- Haw. Rev. Stat. § 412:3-616 · Authority for expedited conversion, merger, consolidation, acquisition, or assumption.
- Haw. Rev. Stat. § 412:3-617 · Voluntary cessation of business; dissolution.
- Haw. Rev. Stat. § 412:3-618 · Injunctions.
- Haw. Rev. Stat. § 412:4-101 · Forms of deposit.
- Haw. Rev. Stat. § 412:4-102 · Deposit account statements.
- Haw. Rev. Stat. § 412:4-103 · Statements presumed correct after one year; statute of limitations.
- Haw. Rev. Stat. § 412:4-104 · Federal deposit insurance required.
- Haw. Rev. Stat. § 412:4-105 · Accounts held in more than one name.
- Haw. Rev. Stat. § 412:4-106 · Fiduciary accounts.
- Haw. Rev. Stat. § 412:4-107 · Accounts of minors.
- Haw. Rev. Stat. § 412:4-108 · No notice of incapacity.
- Haw. Rev. Stat. § 412:4-109 · Checks drawn or transfers or withdrawals made by authorized persons.
- Haw. Rev. Stat. § 412:4-110 · Checks drawn or transfers or withdrawals made by intoxicated persons.
- Haw. Rev. Stat. § 412:4-111 · Accounts of deceased nonresidents.
- Haw. Rev. Stat. § 412:4-112 · Pledging of assets.
- Haw. Rev. Stat. § 412:4-113 · [ §412:4-113] Savings promotion or prize-linked savings contest.
- Haw. Rev. Stat. § 412:5-101 · Necessity for bank charter.
- Haw. Rev. Stat. § 412:5-201 · Powers granted under federal law.
- Haw. Rev. Stat. § 412:5-202 · Membership in federal banks.
- Haw. Rev. Stat. § 412:5-203 · Operating subsidiaries.
- Haw. Rev. Stat. § 412:5-204 · Acceptances of drafts and bills of exchange.
- Haw. Rev. Stat. § 412:5-205 · Authority to engage in trust business.
- Haw. Rev. Stat. § 412:5-205.5 · Insurance and annuities powers.
- Haw. Rev. Stat. § 412:5-205.6 · Requirements of banks engaging in insurance activities.
- Haw. Rev. Stat. § 412:5-205.7 · Securities powers.
- Haw. Rev. Stat. § 412:5-206 · International banking facilities.
- Haw. Rev. Stat. § 412:5-301 · General requirements for loans.
- Haw. Rev. Stat. § 412:5-302 · Limitations on loans and extensions of credit to one borrower.
- Haw. Rev. Stat. § 412:5-303 · Loans to executive officers, directors, principal shareholders and affiliates.
- Haw. Rev. Stat. § 412:5-304 · General requirement for investments.
- Haw. Rev. Stat. § 412:5-305 · Permitted investments.
- Haw. Rev. Stat. § 412:5-306 · Deposits made by banks.
- Haw. Rev. Stat. § 412:5-401 · Required approval.
- Haw. Rev. Stat. § 412:5-402 · Procedure to obtain approval.
- Haw. Rev. Stat. § 412:5-403 · Examination and regulation.
- Haw. Rev. Stat. § 412:5-404 · Termination of authority of intra-Pacific bank.
- Haw. Rev. Stat. § 412:5-405 · Termination of authority of intra-Pacific bank holding company.
- Haw. Rev. Stat. § 412:5-406 · Paid-in capital and surplus.
- Haw. Rev. Stat. § 412:5-407 · Same powers and duties as banks.
- Haw. Rev. Stat. § 412:5A-201 · Application; fee; approval.
- Haw. Rev. Stat. § 412:5A-202 · Majority ownership by bank.
- Haw. Rev. Stat. § 412:5A-203 · Paid-in capital and surplus.
- Haw. Rev. Stat. § 412:5A-204 · Prohibition of business in United States.
- Haw. Rev. Stat. § 412:5A-205 · Powers and duties.
- Haw. Rev. Stat. § 412:5A-206 · Acceptance of deposits and reserves.
- Haw. Rev. Stat. § 412:5A-207 · Deposit of corporate funds.
- Haw. Rev. Stat. § 412:5A-208 · Limitation on investments.
- Haw. Rev. Stat. § 412:5A-209 · Acquisition of stock in competing corporation.
- Haw. Rev. Stat. § 412:5A-210 · Acquisition of stock to save a loss.
- Haw. Rev. Stat. § 412:5A-211 · Prohibited corporate activities.
- Haw. Rev. Stat. § 412:5A-212 · Improper discounting of loans.
- Haw. Rev. Stat. § 412:5A-213 · Improper fixing of commodity prices.
- Haw. Rev. Stat. § 412:5A-214 · Misrepresentation of state liability for bonds.