Haw. Code R. § 16-25-23 - Scope

(a) Except as otherwise provided by law, this subchapter applies to the following types of applications:

(1) Application for proposed new financial institution;

(2) Application to establish a branch or agency;

(3) Application to relocate the principal office, branch, or agency;

(4) Application to sell or acquire assets, to transfer or assume liabilities and deposits, or to merge or consolidate with another company; and

(5) Any other application which the commissioner deems appropriate. If an application falls within this category, the applicant will be notified at the time the application is accepted for filing that the procedures set forth in this subchapter shall be followed.

(b) This section and sections 16-25-24 through 16-25-26 shall not apply to credit unions.

Notes

Haw. Code R. § 16-25-23

[Eff 8/13/87; am and comp 1/27/01; comp 8/04/05] (Auth: HRS §§ 412:2-100, 412:2-107) (Imp: HRS §§ 412:2-503, 412:2-508, 412:3-102, 412:3-111, 412:3-112, 412:3-113, 412:3-201, 412:3-208, 412:3-210, 412:3-211, 412:3-212, 412:3-301, 412:3-402, 412:3-503, 412:3-505, 412:3-603, 412:3-607, 412:3-608, 412:3-609, 412:3-611, 412:3-612, 412:3-613, 412:3-616, 412:3-617, 412:5-201, 412:5-203, 412:5-204, 412:5-205, 412:5-205.5, 412:5-205.7, 412:5-302, 412:5-305, 412:5-401, 412:5-402, 412:5A-201, 412:5A-205, 412:5A-210, 412:6-201, 412:6-203, 412:6-204, 412:6-303, 412:6-306, 412:7-201, 412:7-203, 412:7-204, 412:7-306, 412:7-408, 412:8-202, 412:8-204, 412:8-301, 412:9-201, 412:9-400, 412:9-401, 412:9-403, 412:9-409, 412:10-103, 412:10-109, 412:10-121, 412:10-201, 412:10-502, 412:10-600, 412:10-803, 412:12-102, 412:12-103, 412:12-104, 412:12-106, 412:13-202, 412:13-203, 412:13-205, 412:13-213, 412:13-214, 412:13-216, 412:13-217, 412:13-218, 412:13-222, 412:13-227, 412:13-301)