HAR §16-26-33
HAR §16-26-33. Examination of holding company, subsidiary, or affiliate
Cite as Haw. Code R. § 16-26-33
(a) The
division shall review and rely on holding company inspection reports prepared by the
federal regulatory agencies in determining the frequency or scope of an examination
and the UFIRS composite rating of the subsidiary institution.
(b)
When the operations of a holding company, subsidiary, or affiliate
may have a substantial adverse impact on an institution, an examination of the
holding company, subsidiary, or affiliate may be conducted. [Eff 8/13/87; comp
1/27/01] (Auth: HRS §§412:2-107, 412:2-200, 412:2-201, 412:11-102, 412:11-103)
(Imp: HRS §§412:2-100, 412:2-200, 412:2-201, 412:11-102, 412:11 -103)
SUBCHAPTER 5
OFF-SITE MONITORING