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Violation Tracker Individual Record

Company: Bank of Hawaii Corp.
Current Parent Company: Bank of Hawaii
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $9,000,000
Year: 2012
Date: February 15, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: banking violation
Violation Description: Bank of Hawaii agreed to pay $9 million to settle litigation alleging it imposing excessive overdraft fees on checking accounts.
Level of Government: state
Action Type: private litigation
Court: Circuit Court of the (HI) First Circuit
Civil or Criminal Case: civil
Case ID: 11-1-0337-02
Case Name: Taulava v. Bank of Hawaii
Private Lawsuit Resolution Type: settlement
Facility State: Hawaii
HQ Country of Current Parent: USA
HQ State of Current Parent: Hawaii
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
Link to Archived Court Document:  subscribe to see this data field
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.