Hawaii Revised Statutes 412:3-114 Duty to Report Illegal Acts.

§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]

Section: Previous  412-3-108  412-3-109  412-3-110  412-3-111  412-3-111.5  412-3-112  412-3-113  412-3-114  412-3-114.5  412-3-115  412-3-200  412-3-201  412-3-202  412-3-203  412-3-204  Next

Last modified: October 27, 2016