HRS §412:2-604
Hiding a financial institution's transactions is a crime
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
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.
LawTrove is not legal advice. The summary above is a computer-generated restatement — the authoritative text is the official version linked above.