HRS §412:2-604

Hiding a financial institution's transactions is a crime

Read the official text at capitol.hawaii.gov ↗

This section makes it a crime for anyone connected to a Hawaii financial institution to knowingly hide a transaction from people who should know about it, like directors, officers, or state officials. If found guilty, the person faces punishment under state law.

The statute, as written — Concealment

A copy, taken August 20, 2026. The version published by the Legislature is the one that governs, and it may have changed since. Check it before relying on anything here.

Any institution-affiliated party who knowingly conceals or endeavors to conceal any transaction of the Hawaii financial institution from any director, incorporator, officer, agent or employee of the institution or any official or employee of the division to whom it should be properly disclosed shall be guilty of a misdemeanor punishable pursuant to sections 706 - 663 and 706 - 640.

Read the official text at capitol.hawaii.gov ↗as published Jan 6, 2026our copy taken Aug 20, 2026

LawTrove is not legal advice. The summary above is a computer-generated restatement — the authoritative text is the official version linked above.