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DFI News Releases and Other Notices

News releases issued to the press and other media, as well as other important announcements in chronological order.

Effective Date Title
Nov 04, 2011 09:30 PM File STATE WARNS CONSUMERS THAT A LOCAL COMPANY IS NOT LICENSED AS A BANK
Mar 14, 2011 09:30 AM File State Launches a New Webpage for Mortgage Loan Originators With FAQs and General NMLS Information
Nov 13, 2009 02:10 PM File State Issues Order Against Maui Industrial Loan & Finance Company
Oct 18, 2009 09:30 AM File New Licensing Requirement for Mortgage Servicers to be Effective July 1, 2010
Oct 17, 2009 03:40 AM File DFI Consumer Alert Fraud Warning For "Xoom Escrow Bank"
Aug 25, 2009 12:00 AM File DFI Consumer Alert Fraud Warning For "Escrow America Bank"
Jul 06, 2009 12:00 AM File Notice of Amendments to Chapter 412, HRS
Jan 02, 2009 12:00 AM File Notice of Amendments to Chapter 489D, HRS
Jul 17, 2007 12:00 AM File State Announces Best Practices on Subprime Mortgage Lending
Jul 05, 2007 12:00 AM File State Issues Consumer Advisory On Mortgage Payment Increases
May 11, 2007 12:00 AM File Notice of Public Hearing - Proposed Money Transmitter Rules
Nov 15, 2006 05:30 PM File DCCA Issues Best Practices for Nontraditional Mortgage Products
Nov 15, 2006 05:35 AM File DFI Letter to Nondepository Financial Services Loan Companies re Nontraditional Mortgage Product Best Practices and CSBS/AARMR Guidance on Nontraditional Mortgage Product Risks
Aug 10, 2006 12:00 AM File Decision and Order Regarding Application of Pacific Rim Bank, Honolulu, Hawaii
Jun 01, 2006 12:00 AM File Mortgage Broker Task Force - Meeting Notice
May 25, 2006 12:00 AM File Ohana Pacific Bank Charter Press Release
May 05, 2006 12:00 AM File Decision and Order Regarding Charter Application of Ohana Pacific Bank (Applicant in Organization)
Jan 03, 2006 12:00 AM File DCCA Approves Application to Open an Intra-Pacific Bank Branch in Hawaii
Dec 20, 2005 12:00 AM File DCCA Approves Application to Organize New Bank in Hawaii
Dec 14, 2005 12:00 AM File Decision and Order Regarding Application of Ohana Pacific Bank (In Organization)
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Commissioner

Iris Ikeda Catalani