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.
Mortgage assistance SCAMS: 1. Demand money before you get any service. 2. Promise to stop foreclosure or guarantee you a loan modification. 3. Demand cashier’s check, wire transfer, or mobile app. 4. Convince you to transfer the deed to your home. @HawaiiDFI Help is FREE
Missed mortgage payments? Even if you’ve missed payments or you’re already facing foreclosure, you still might have options. 1. Contact your lender immediately. 2. Explain your situation & ask for payment alternatives. 3. Find free help a certified housing counselor. @HawaiiDFI
FinCEN published resources to help stakeholders identify and combat environmental crimes and associated illicit financial activity @HawaiiDFI
Educate yourself @FTC Money Matters on topics like:
Buying or Renting a Home
Avoiding a Scam When You’re Looking for a Job
Borrowing and Debt
Buying and Owning a Car
@HawaiiDFI