Haw. Rev. Stat. § 412:2-608
Current through Chapter 253 of the 2024 Legislative Session
Any institution-affiliated party who wilfully abstracts or misapplies any of the money, funds, credits, assets, or property of a Hawaii financial institution, whether owned by the financial institution or held for safekeeping or as agent, or held in trust shall be guilty of a class C felony punishable pursuant to sections 706-660 and 706-640. However, if the amount abstracted or wilfully misapplied does not exceed $300, the institution-affiliated party shall be guilty of a misdemeanor punishable pursuant to sections 706-663 and 706-640.
HRS § 412:2-608
Suspected financial abuse of an elder, mandatory reporting, see § 412:3-114.5.