The payee or a holder in due course of any check, draft, or order for the payment of money that has been dishonored for lack of funds or credit to pay the check, draft, or order or because the maker has no account with the drawee shall be allowed to assess the maker a service charge of not more than $30. [L 1999, c 48, 1; am L 2006, c 206, 1; am L 2010, c 39, 1]

This legal document governs the medium and time of settlement by a bank. It applies to banks and persons involved in settlement transactions. The document states that the medium and time of settlement may be prescribed by Federal Reserve regulations, clearing-house rules, or agreements. In the absence of such prescription, the medium of settlement is cash or credit to an account in a Federal Reserve bank, and the time of settlement depends on the method of tender of settlement.

This legal document, part of the Hawaii Revised Statutes under the Uniform Commercial Code, pertains to the final payment of items by payor banks and the conditions under which provisional debits and credits become final. It also addresses when certain credits become available for withdrawal. The document outlines that an item is finally paid by a payor bank when it is paid in cash, settled without the right to revoke the settlement, or when a provisional settlement is made and not revoked within the permitted time.

This legal document, part of the Hawaii Revised Statutes under the Uniform Commercial Code, specifically addresses the collection of items by payor banks. It outlines the actions a payor bank can take if it settles for a demand item and later wishes to revoke the settlement. The payor bank has the option to return the item or send written notice of dishonor or nonpayment if the item is unavailable for return.

This legal document, part of the Hawaii Revised Statutes, falls under the Uniform Commercial Code and specifically pertains to the collection of items by payor banks. It states that any knowledge, notice, stop-payment order, or legal process received by a payor bank comes too late to terminate, suspend, or modify the bank’s right or duty to pay an item or charge its customer’s account if the bank has already accepted or certified the item, paid it in cash, settled for the item without the right to revoke the settlement, become accountable for the amount of the item, or if a cutoff hour has passed.

This legal document, found in the Hawaii Revised Statutes, specifically in the Uniform Commercial Code under the section on Bank Deposits and Collections, governs the relationship between a payor bank and its customer. According to this document, a bank has the authority to charge a customer’s account for an item that is properly payable from that account, even if it creates an overdraft. An item is considered properly payable if it is authorized by the customer and complies with any agreement between the customer and the bank.

This legal document, part of the Hawaii Revised Statutes, specifically falls under the Uniform Commercial Code governing the relationship between a payor bank and its customer. It grants the customer or any authorized person the right to stop payment of any item drawn on the customer’s account or close the account by providing an order to the bank. The stop-payment order is effective for six months and can be renewed for additional periods.

A bank is under no obligation to a customer having a checking account to pay a check, other than a certified check, which is presented more than six months after its date, but it may charge its customer’s account for a payment made thereafter in good faith. [L 1965, c 208, 4-404; HRS 490:4-404; ree L 1991, c 118, pt of 4]

This legal document, part of the Hawaii Revised Statutes, specifically addresses the relationship between a payor bank and its customer in the context of bank deposits and collections. It outlines the duties and responsibilities of the bank and the customer regarding the handling of items paid and the provision of statements of account. The document requires the bank to either return the items paid or provide sufficient information in the statement of account for the customer to identify the items.

(1) A person commits the offense of identity theft in the second degree if that person makes or causes to be made, either directly or indirectly, a transmission of any personal information of another by any oral statement, any written statement, or any statement conveyed by any electronic means, with the intent to commit the offense of theft in the second degree from any person or entity. (2) Identity theft in the second degree is a class B felony.