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29 Jan 2020, 3:08 pm
As reported in the Honolulu Civil Beat, in late November 2019, the Hawaii Attorney General issued a subpoena seeking a nonprofit organization’s bank records for nearly three years (2017 through most of 2019), including monthly statements, deposit tickets and ATM... [read post]
15 Dec 2011, 7:14 am
By David Banks Hawaii’s Act 206, which provides employment protections for victims of domestic and sexual violence, becomes effective January 1, 2012. [read post]
17 May 2021, 12:00 am
Evidence from Common Bank Networks Jiakai Chen University of Hawaii Joon Ho Kim University of Hawaii at Manoa S. [read post]
19 Sep 2014, 8:45 am
Inessa Love (University of Hawaii) and Maria Soledad Martinez Peria (World Bank) explain How Bank Competition Affects Firms' Access to Finance. [read post]
17 May 2021, 8:45 am
Evidence from Common Bank Networks Jiakai Chen University of Hawaii Joon Ho Kim University of Hawaii at Manoa S. [read post]
4 Oct 2010, 6:19 am
Editor’s Note: The following post comes to us from Warren Bailey, Professor of Finance at Cornell University; Wei Huang of the Department of Financial Economics at the Shidler College of Business, University of Hawaii at Manoa; and Zhishu Yang of the Finance Department at Tsinghua University. [read post]
27 Sep 2019, 2:59 pm
Chan Foreclosure: American Savings Bank v. [read post]
27 Sep 2019, 2:59 pm
Chan Foreclosure: American Savings Bank v. [read post]
6 Dec 2018, 2:00 am
David Banks is an attorney with Cades Schutte LLP in Honolulu, Hawaii. [read post]
28 Feb 2012, 8:27 pm
In contrast, in First Hawaiian Bank v. [read post]
12 Oct 2021, 9:37 am
Hawaii recently enacted significant changes to its small-dollar lending law that repeals existing Hawaii law on deferred deposits and creates a new regime for installment loans. [read post]
14 Oct 2011, 1:41 pm
The Hawaii Supreme Court’s order accepting cert is available here. [read post]
13 Apr 2012, 10:59 am
Hawaii Attorney General David Louie filed suit against seven credit card companies for alleged improper charges. [read post]
11 Feb 2009, 6:44 pm
I posted last week about a Chase lawsuit filed in Hawaii and this class action complaint filed in Cook County state court one ups the earlier one as not only did Chase start charging the borrower a $10 monthly fee in January 2009 but the bank also increased the minimum monthly payment to 5% of the outstanding balance. [read post]
3 Dec 2009, 1:27 pm
Prosecutors say a 37-year-old man ripped off $3 million from banks in California through mortgage fraud, had cosmetic surgery to alter his appearance, moved to Oahu and ripped off $130,000 from two Hawaii banks through check kiting. [read post]
5 Jun 2012, 1:20 am
I’ve spent many months in discussions with Bank of America and Ocwen management, talking about what makes Hawaii so special and so unique, and planning to make this announcement and start offering to help homeowners in Hawaii. [read post]
27 Sep 2007, 7:51 am
The Bank of Hawaii, the trustee of the George Galbraith Trust Estate, has initiated the process of... [read post]
18 Jun 2012, 3:58 pm
OCC’s Tips for Avoiding Foreclosure Rescue Scams Office of the Comptroller of the Currency – For Complaints Against National Banks Service Members Civil Relief Act – The Act that postpones or suspends certain civil obligations to enable service members to devote their full attention to duty and to relieve stress on their families. [read post]
21 Aug 2018, 1:01 am
As Julia Flynn Siler observed in an interview about her 2012 book Lost Kingdom: Hawaii’s Last Queen, the Sugar Kings and America’s First Imperial Adventure: By the end of the 19th century, ‘the sons and grandsons of the missionaries controlled the vast majority of arable land, as well as the banks, the steamship lines and most other businesses. [read post]
17 Apr 2012, 1:16 pm
The Hawaii attorney general recently initiated litigation against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming they sell worthless payment protection plans to consumers in Hawaii. [read post]
