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
Physical address:
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
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: |
|
Related Government Agencies
Explore other Hawaii government agencies we can help you stay compliant with:
- Hawaii Board of Acupuncture
- Hawaii Board of Barbering and Cosmetology
- Hawaii Board of Chiropractic Examiners
- Hawaii Board of Contractors
- Hawaii Board of Dental Examiners
- Hawaii Board of Electricians and Plumbers
- Hawaii Board of Massage Therapy
- Hawaii Board of Naturopathic Medicine
- Hawaii Board of Nursing
- Hawaii Board of Optometry
- Hawaii Board of Pharmacy
- Hawaii Board of Physical Therapy
- Hawaii Board of Private Detectives and Guards
- Hawaii Board of Professional Engineers, Architects, Surveyors & Landscape Architects
- Hawaii Board of Psychology
- Hawaii Board of Public Accountancy
- Hawaii Board of Speech Pathology and Audiology
- Hawaii Board of Veterinary Examiners
- Hawaii Boxing Commission
- Hawaii Business Registration Division (BREG)
- Hawaii Contractors License Board
- Hawaii Department of Agriculture - Plant Industry Division
- Hawaii Department of Agriculture - Quality Assurance Division
- Hawaii Department of Commerce and Consumer Affairs - Insurance Division
- Hawaii Department of Commerce and Consumer Affairs - Professional and Vocational Licensing
- Hawaii Department of Commerce and Consumer Affairs - Professional and Vocational Licensing: Collection Agency Licensing Area
- Hawaii Department of Commerce and Consumer Affairs - Professional and Vocational Licensing: Private Detective and Guard Licensing Area
- Hawaii Department of Commerce and Consumer Affairs - Real Estate Branch
- Hawaii Department of Health - Asbestos Program
- Hawaii Department of Health - Office of Health Care Assurance
- Hawaii Department of Labor and Industrial Relations
- Hawaii Department of Labor and Industrial Relations - Unemployment Insurance Division
- Hawaii Department of Public Safety - Narcotics Enforcement Division
- Hawaii Department of Taxation
- Hawaii Elevator Mechanics Licensing Board
- Hawaii Medical Board
- Hawaii Motor Vehicle Industry Licensing Board
- Hawaii Motor Vehicle Repair Industry Board
- Hawaii Office of the Lieutenant Governor
- Hawaii Pest Control Board
- Hawaii Professional and Vocational Licensing Division (PVL)
- Hawaii Tax and Charities Division
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