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Topics / Licensing / Hawaii

Licensing regulation in Hawaii

Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 8 publications, summarized in English and updated same-day.

2026-07-18

DCCA Disciplinary Actions (Through June 2026)

Hawaii Division of Financial Institutions

Hawaii

DFI

2023-08-08

Procedural Reminders for Hurricane Dora and Wildfires

Hawaii Division of Financial Institutions

Hawaii

DFI

2023-05-26

2023 Digital Currency License Guidance (05.26.2023)

Hawaii Division of Financial Institutions

Hawaii

DFI

2015-03-02

Hawaii Administrative Rules Chapter 16-35 Secure and Fair Enforcement for Mortgage Licensing Act

Hawaii Division of Financial Institutions

Hawaii

DFI

2007-07-18

HAR Chapter 24 – Money Transmitters

Hawaii Division of Financial Institutions

Hawaii

DFI

2006-01-13

Hawaii Administrative Rules Chapter 28 – Escrow Depositories

Hawaii Division of Financial Institutions

Hawaii

DFI

2006-01-13

HAR Chapter 31 – Credit Unions

Hawaii Division of Financial Institutions

Hawaii

DFI

2006-01-12

Hawaii Administrative Rules Chapter 26: Examination and Off-Site Monitoring of Hawaii Financial Institutions

Hawaii Division of Financial Institutions

Hawaii

DFI

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