HRS §412:3-114
Banks must report big crimes right away
A Hawaii financial institution must tell the state banking commissioner in writing right away if it finds out about a robbery, embezzlement, or fraud connected to its business that involves more than $100,000.
financial institutions
The statute, as written — Duty to report illegal acts
A Hawaii financial institution shall immediately notify the commissioner in writing of any act of robbery, embezzlement, or fraud committed in connection with its affairs whenever the concerned act involves a sum in excess of $100,000.
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