Haw. Code R. § 16-26-33 - Examination of holding company, subsidiary, or affiliate

(a) The division shall review and rely on holding company inspection reports prepared by the federal regulatory agencies in determining the frequency or scope of an examination and the UFIRS composite rating of the subsidiary institution.
(b) When the operations of a holding company, subsidiary, or affiliate may have a substantial adverse impact on an institution, an examination of the holding company, subsidiary, or affiliate may be conducted.

Notes

Haw. Code R. § 16-26-33
[Eff 8/13/87; comp 1/27/01] (Auth: HRS §§ 412:2-107, 412:2-200, 412:2-201, 412:11-102, 412:11-103) (Imp: HRS §§ 412:2-100, 412:2-200, 412:2-201, 412:11-102, 412:11-103)

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