Hawaii Administrative Rules
Title 16 - DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Chapter 26 - EXAMINATION AND OFF-SITE MONITORING OF HAWAII FINANCIAL INSTITUTIONS
Subchapter 3 - EXAMINATION SCOPE AND FORMAT
Section 16-26-27 - Examination format and procedure

(a) Examinations of banks shall be conducted in accordance with the "FDIC Division Of Supervision Manual Of Examination Policies."

(b) Examinations of foreign bank branches and agencies shall be conducted in accordance with the "FFIEC Revised Uniform Report Of Examination For Branches And Agencies Of Foreign Banking Organizations" and related instructions.

(c) Examinations of trust companies shall be conducted by reference to the "FDIC Division of Supervision Trust Examination Manual," as may be applicable to operations of trust companies generally.

(d) Examinations of savings and loan associations shall be conducted in accordance with the "OTS Thrift Activities Regulatory Handbook," and related instructions.

(e) Examinations of depository financial services loan companies shall be conducted in accordance with the "FDIC Division Of Supervision Manual Of Examination Policies."

(f) Examination of nondepository financial services loan companies shall be conducted in accordance with the "Division of Financial Institution Manual Of Examination Policies For Nondepository Financial Services Loan Companies."

(g) Examination of credit unions shall be conducted in accordance with the "NCUA Examiner's Guide."

(h) Examination of the information systems of an institution shall be conducted in accordance with the "FFIEC Information Systems Examination Handbook."

(i) Examinations for compliance with applicable federal consumer protection, fair lending, and record keeping laws and regulations shall be conducted in accordance with the "FDIC Division of Compliance and Consumer Affairs Compliance Examination Manual."