Section 514A (c) states:  All funds collected by an association, or by a managing agent for any association, shall be:

(1) Deposited in a financial institution, including a federal or community credit union, located in the State and whose deposits are insured by an agency of the United States government;

• Resources
  
  Division of Financial Institutions
  Department of Commerce and Consumer Affairs
  King Kalakaua Building
  335 Merchant Street, 2nd Floor, Room 221
  Honolulu, HI 96813
  Phone: (808) 586-2820
  Email: dfi@dcca.hawaii.gov
  
  Federal Deposit Insurance Corporation - FDIC
  Site allows users to determine if a bank is FDIC insured and education on what it means to be FDIC insured.
  
  San Francisco Regional Office
  Federal Deposit Insurance Corporation
  25 Jessie Street at Ecker Square, Suite 2300
  San Francisco, California 94105-2780
  Toll-free:800 756-3558
  Local: 415-546-0160
  mailto:publicinfo@fdic.gov
  
  National Credit Union Administration - NCUA
  Site allows users to determine if a credit unioin is federally insured.
  
  REGION V - TEMPE
  1230 W. Washington Street, Suite 301
  Tempe, AZ 85281
  602-302-6000
  mailto:region5@ncua.gov
  

(2) Held by a corporation authorized to do business under Article 8 of Chapter 412;

• Resources
  
  Division of Financial Institutions
  Department of Commerce and Consumer Affairs
  King Kalakaua Building
  335 Merchant Street, 2nd Floor, Room 221
  Honolulu, HI 96813
  Phone: (808) 586-2820
  Email: dfi@dcca.hawaii.gov 
  
• Currently there are three trust companies in the state of Hawaii (none are free standing trust companies), they are:
  
  Bank of Hawaii
  First Hawaii Bank
  Central Pacific Bank

(3) Held by the United States Treasury; or

• Resources
  
  Bureau of the Public Department
  Site provides information on treasury bills, notes, bonds, and the systems in which an investor can own these securities.
  
  TreasuryDirect
  P.O. Box 660657
  Dallas, TX 75266-0657
  800-722-2678 (toll free)
  IS-MAB@bpd.treas.gov.

(4) Purchased in the name of and held for the benefit of the association through a securities broker that is registered with the Securities and Exchange Commission, has an office in the State, and the accounts of which are held by member firms of the New York Stock Exchange or National Association of Securities Dealers and insured by the Securities Insurance Protection Corporation.

• Resources
  
  Securities Branch - SEC
  Associations wishing to verify that a securities broker is registered and maintains an office in the State of Hawaii should contact the Securities Branch of the Department of Commerce and Consumer Affairs.
  
  Department of Commerce and Consumer Affairs
  Business Registration Division
  Commissioner of Securities
  King Kalakaua Building
  335 Merchant Street, 2nd Floor
  Honolulu, Hawaii 96813
  Telephone: (808) 586-2722
  Email: seb@dcca.hawaii.gov 
  
  Securities and Exchange Commission - SEC
  Protects investors.  Site allows for the search of company filings.  Broker Dealer filings made August 2000 — Present are accessible via NASDR's Public Disclosure website listed below.
  
  Pacific Regional Office
  Randall R. Lee, Regional Director
  5670 Wilshire Boulevard, 11th Floor
  Los Angeles, CA 90036-3648
  (323) 965-3998
  e-mail: losangeles@sec.gov
  
  National Assocaition of Securities Dealers - NASD
  Site provides information regarding the professional background, registration/license statuses and conduct of NASD registered firms and their registered brokers.
  
  District 1 - San Francisco
  525 Market Street, Suite 300
  San Francisco, CA 94105-2711
  (415) 882-1200
  Fax: (415) 546-6991
  
  New York Stock Exchange - NYSE
  Site provides a member directory of "member firms".
  
  New York Stock Exchange, Inc.
  11 Wall Street
  New York, NY 10005
  212-656-3000
  
  Securities Investor Protection Corporation - SIPC
  Site allows users to search for securities dealers insured by the SIPC.
  
  Securities Investor Protection Corporation
  805 15th Street, N.W. Suite 800
  Washington, D.C. 20005-2215
  Tel: (202)371-8300
  Fax: (202)371-6728
  Email: asksipc@sipc.org