HAR §16-25-11

HAR §16-25-11. Bank applications

Last amended: 2005Length: 145 wordsOfficial source

Cite as Haw. Code R. § 16-25-11

Unless otherwise provided, this chapter applies to the applications listed below. Application fees, if any, are designated. (1) Application to acquire powers granted under federal law; (2) Application to acquire, establish, or hold the voting securities of an operating subsidiary; (3) Application to accept drafts or bills of exchange in excess of one hundred fifty per cent of capital and surplus; (4) Application to engage in trust business ($5,000); (5) Application to transact insurance business; (6) Application to engage in securities activities; (7) Application for authority to exercise additional powers; (8) Application by an intra-Pacific bank or intra-Pacific bank holding company to engage in business in Hawaii; and (9) Application for any other approval by the commissioner. [Eff 8/13/87; am and comp 1/27/01; comp 8/04/05] (Auth: HRS §§412:2-100, 412:2-105, 412:2-107) (Imp: HRS §§412:2-105, 412:5-201, 412:5-203, 412:5-204, 412:5-205, 412:5-205.5, 412:5-205.7, 412:5-302, 412:5-305, 412:5-401, 412:5-407, 412:12-108) 25-8
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