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Duty to report illegal acts

HRS §412:3-114
in effect
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412:3-114. Duty to report illegal acts A Hawaii financial institution shall immediately notify the commissioner in writing of any act of robbery, embezzlement, or fraud committed in connection with its affairs whenever the concerned act involves a sum in excess of $100,000. [L 1993, c 350, pt of §1; am L 2006, c 228, §14]
Source: Hawaii State Legislature (capitol.hawaii.gov), via Internet Archive capturesURL: https://www.capitol.hawaii.gov/hrscurrent/Vol08_Ch0401-0429/HRS0412/HRS_0412-0003-0114.htmFetched: 11/10/2026

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