HAR §16-25-11
HAR §16-25-11. Bank applications
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