Hawaii Administrative Rules
Title 16 - DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Chapter 26 - EXAMINATION AND OFF-SITE MONITORING OF HAWAII FINANCIAL INSTITUTIONS
Subchapter 2 - EXAMINATION FREQUENCY
Section 16-26-17 - Institutions rated "4" or "5"
Universal Citation: HI Admin Rules 16-26-17
Current through November, 2024
(a) Each institution assigned a UFIRS or NRS composite rating of "4" or "5" shall be examined at least once every twelve months.
(b) Additional examinations or visitations to monitor progress or to prevent deterioration should be performed when deemed necessary. At a minimum, one visitation shall be performed in each three-month period when an examination or other appropriate supervisory activity is not conducted.
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