Haw. Code R. § 16-26-39 - Off-site monitoring

Off-site monitoring of institutions involves the systematic review of financial reports, audit statements, and other reports requested on an ad hoc basis. The principal purpose of off-site monitoring is to identify institutions that appear to evidence unusual conditions. Off-site monitoring complements, but does not substitute for, the examination of institutions, and may trigger an early examination or highlight areas in which special attention must be given.

Notes

Haw. Code R. § 16-26-39

[Eff 8/13/87; comp 1/27/01] (Auth: HRS §§ 412:2-107, 412:2-100, 412:2-200) (Imp: HRS §§ 412:2-100, 412:2-200, 412:2-201, 412:11-102, 412:11-108, 412:13-223)