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Hawaii |
412 2 604 Concealment

Any institution-affiliated party who knowingly conceals or endeavors to conceal any transaction of the Hawaii financial institution from any director, incorporator, officer, agent or employee of the institution or any official or employee of the division to whom it should be properly disclosed shall be guilty of a misdemeanor punishable pursuant to sections 706663 and 706640. [L 1993, c 350, pt of §1]

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Local Government
Hawaii
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David Y. Ige
David Ige
December 1, 2014 -
Democratic
808-695-4620
201 Merchant St., Suite 1805, Honolulu, HI, 96813

Keywords
institution
financial
properly
disclosed
punishable
agent
official
706663
misdemeanor
employee