{"data":{"id":"us-hi/haw.-rev.-stat.-412-3-114","jurisdiction":"us-hi","citation":"Haw. Rev. Stat. § 412:3-114","heading":"Duty to report illegal acts.","body":"A Hawaii financial institution shall immediately notify the commissioner in writing of any act of robbery, embezzlement, or fraud committed in connection with its affairs whenever the concerned act involves a sum in excess of $100,000.","path":["Hawaii Code","Division 2","Title 22","Chapter 412"],"source_url":"http://www.capitol.hawaii.gov/hrscurrent/Vol08_Ch0401-0429/HRS0412/HRS_0412-0003-0114.htm","current_through":"2026-08-14","vintage":"open-us-law v2026.08, retrieved 2026-09-14","retrieved_at":"2026-09-14T18:32:11Z","sha256":"de5d84e39b3e1209ac5c2c2602e8f364fe2a7f8538f0b86df0f776f2c6b78958","source_id":"us-hi","stale":false,"prev":"us-hi/haw.-rev.-stat.-412-3-112","next":"us-hi/haw.-rev.-stat.-412-3-114.5"},"notice":"GroundRules: Original legal text. Not legal advice."}