Inform. Protect. Regulate.
DFI ensures the safety and soundness of state-chartered and state-licensed financial institutions, and ensures regulatory compliance by state-licensed financial institutions, escrow depositories, money transmitters, mortgage servicers, mortgage loan originators and mortgage loan originator companies, by fairly administering applicable statutes and rules, in order to protect the rights and funds of depositors, borrowers, consumers and other members of the public.
.@SBAgov reached the $300 million milestone in disaster assistance loans in Hawaii. SBA continues to accept applications for our SBA property damage disaster loans. @HawaiiDFI
April is Financial Literacy Month, and a great time to talk about consumer protection information that helps people avoid losing money to scammers. @HawaiiDFI
FinCEN announced the renewal of its GTOs that require U.S. title insurance companies to identify the natural persons behind shell companies used in non-financed purchases of residential real estate from 04-19-24 to 10-15-24 @HawaiiDFI
Want more help for your friend or family member? Here are some resources: To report a . Next steps to take after paying a scammer. If identity theft is a concern, help them start their recovery at http://IdentityTheft.gov. @HawaiiDFI @FTC