Hawaii Department of Commerce and Consumer Affairs - Division of Financial Institutions
Please Note
We are a service company that can help you file with the Hawaii Department of Commerce and Consumer Affairs - Division of Financial Institutions. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.
Contact Information
Division of Financial Institutions, King Kalakaua Building
335 Merchant Street, Rm. 221
Honolulu, HI 96813
Phone: (808) 586-2820
Fax: (808) 586-2818
Web: Home Name search
Email: dfi@dcca.hawaii.gov
Licenses
We track the following licenses with the Hawaii Department of Commerce and Consumer Affairs - Division of Financial Institutions in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.
Hawaii Escrow Depository Branch License
Agency: | Hawaii Department of Commerce and Consumer Affairs - Division of Financial Institutions |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 application fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: |
|
Hawaii Escrow Depository License
Agency: | Hawaii Department of Commerce and Consumer Affairs - Division of Financial Institutions |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $5000 application fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: |
|
Hawaii Exempt Sponsoring Mortgage Loan Originator Company License
Agency: | Hawaii Department of Commerce and Consumer Affairs - Division of Financial Institutions |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $300 |
Registration Renewal
Filing Method: | |
Agency Fee: | $150 |
Due: |
|
Hawaii Money Transmitter Branch Registration
Agency: | Hawaii Department of Commerce and Consumer Affairs - Division of Financial Institutions |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $0 |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: |
|
Hawaii Money Transmitter License
Agency: | Hawaii Department of Commerce and Consumer Affairs - Division of Financial Institutions |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $5000 application fee + $5000 license fee |
Registration Renewal
Filing Method: | |
Agency Fee: | You will be invoiced for a renewal fee. Remit your payment through NMLS after you receive the invoice. |
Due: |
|
Hawaii Mortgage Loan Originator Company Branch License
Agency: | Hawaii Department of Commerce and Consumer Affairs - Division of Financial Institutions |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $520 + $15 credit report |
Registration Renewal
Filing Method: | |
Agency Fee: | $100 |
Due: |
|
Hawaii Mortgage Loan Originator Company License
Agency: | Hawaii Department of Commerce and Consumer Affairs - Division of Financial Institutions |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $1300 + $15 credit report fee + $36.26 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $600 renewal fee + $35 per control person |
Due: |
|
Notes: | All MU2s must submit a credit report (through NMLS) dated up to 30 days prior to the Company’s renewal submission date and provide an updated federal criminal background check through NMLS dated within 90 days of the Company's renewal submission date. |
Hawaii Mortgage Loan Originator License
Agency: | Hawaii Department of Commerce and Consumer Affairs - Division of Financial Institutions |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $865 + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $385 |
Due: |
|
Hawaii Mortgage Servicer License
Agency: | Hawaii Department of Commerce and Consumer Affairs - Division of Financial Institutions |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $100 + $675 application |
Registration Renewal
Filing Method: | |
Agency Fee: | $600 |
Due: |
|
Hawaii Non-Profit Mortgage Loan Originator Company Registration
Agency: | Hawaii Department of Commerce and Consumer Affairs - Division of Financial Institutions |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $400 |
Registration Renewal
Filing Method: | |
Agency Fee: | $150 |
Due: |
|
Hawaii Small Dollar Installment Loan Branch
Agency: | Hawaii Department of Commerce and Consumer Affairs - Division of Financial Institutions |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $0 |
Registration Renewal
Filing Method: | |
Agency Fee: | $0 |
Due: |
|
Hawaii Small Dollar Installment Loans
Agency: | Hawaii Department of Commerce and Consumer Affairs - Division of Financial Institutions |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $1000 application fee + $35 per person + $15 credit report fee + $36.25 background check fee |
Registration Renewal
Filing Method: | |
Agency Fee: | You will be invoiced for a renewal fee. Remit your payment through NMLS after you receive the invoice. |
Due: |
|
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