Regulatory Alerts2023-04-01
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Monthly Bulletin — April 2023
The North Dakota Department of Financial Institutions issued this bulletin to inform the public of pending applications by state-chartered banks, credit unions, and trust companies. The document details facility closure requests by First International Bank and Cornerstone Bank, as well as a proposed acquisition by First Financial Corporation. Additionally, it notes the approval of name waiver requests from BMO Harris and Jos. A. Bank Clothiers to use the word "bank" in their trade names, while establishing the May 2023 usury rate for unregulated lenders at 10.268%.
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