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Hawaii Revised Statutes Division 2. Business § 412:13-223

Current as of January 01, 2025 | Updated by Findlaw Staff

(a) A Hawaii state branch, Hawaii state agency, or Hawaii representative office shall be subject to examination by the commissioner at intervals prescribed, and in accordance with, section 412:2-200.

(b) In conducting an examination pursuant to this section, the commissioner shall:

(1) Have full access to the offices, books, accounts, and records of each office located in this State as well as all of the books, accounts, and records maintained in this State of any office not located in this State of the foreign bank; and

(2) Have authority to require the attendance of, and to examine under oath, all persons whose testimony may be required relative to the activities of the office.

(c) A foreign bank that is licensed to establish and maintain a Hawaii state branch, Hawaii state agency, or Hawaii representative office shall be subject to examination fees, examination expenses, and all other fees and assessments in accordance with the laws of this State and the rules of the commissioner, including but not limited to sections 412:2-105, 412:2-109, and 412:2-315.

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Cite this article: FindLaw.com - Hawaii Revised Statutes Division 2. Business § 412:13-223 - last updated January 01, 2025 | https://codes.findlaw.com/hi/division-2-business/hi-rev-st-sect-412-13-223/

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