§412:3-114 Duty to report illegal acts. 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. [L 1993, c 350, pt of §1; am L 2006, c 228, §14]
Duty to report illegal acts
HRS §412:3-114 — under Chapter 412.
HRS §412:3-114