Part VI - PENALTIES, ADMINISTRATIVE FINES AND PROHIBITED ACTS
- Section 412:2-600 - Applicability of part
- Section 412:2-601 - Violation of chapter
- Section 412:2-602 - Copying records of Hawaii financial institutions
- Section 412:2-603 - Disclosures of records of Hawaii financial institutions
- Section 412:2-604 - Concealment
- Section 412:2-605 - [Repealed]
- Section 412:2-606 - Witness; failure to testify or produce records
- Section 412:2-606.5 - Financial institution name fraud
- Section 412:2-607 - Deception; false statements
- Section 412:2-608 - Misapplication of funds
- Section 412:2-609 - Imposition of administrative fines; assessment
- Section 412:2-609.5 - Imposition of administrative fines on persons who are not Hawaii financial institutions; assessment
- Section 412:2-610 - Compromise or modification of administrative fines;
- Section 412:2-611 - Action to recover administrative fines; deposit to compliance resolution fund