You are here: Home → FAQs → Consumer FAQs → Who regulates my financial institution?

Who regulates my financial institution?

— filed under: FrequentlyAskedQuestions

Question 2: Are there other agencies (other than DFI) that regulate Hawaii-chartered or Hawaii-licensed banks, savings and loan associations, depository financial services loan companies, and credit unions?
Question 3: If my institution is not chartered or licensed by DFI, who is the primary regulator for my institution?