Regulatory Alerts2024-04-01
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Monthly Bulletin — April 2024
The North Dakota Department of Financial Institutions issued this bulletin to inform the public and financial institutions of pending and approved applications by state-chartered banks, credit unions, and trust companies. Key actions include the approval of Crown Realtors' name waiver, Cornerstone Bank's facility closure, and First International Bank & Trust's real estate exchange, while Bell Bank faces ongoing reviews for its main office relocation and interstate facility establishment. Additionally, the document announces that the usury rate for unregulated lenders for May 2024 is set at 10.627%.
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