Haw. Rev. Stat. § 412:3-114

Current through Chapter 253 of the 2024 Legislative Session
Section 412:3-114 - Duty to report illegal acts

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.

HRS § 412:3-114

L 1993, c 350, pt of §1; am L 2006, c 228, §14 .