HRS §412:3-114
Banks must report big crimes right away
Read the official text at capitol.hawaii.gov ↗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 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.
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.
LawTrove is not legal advice. The summary above is a computer-generated restatement — the authoritative text is the official version linked above.