Regulatory Alerts2025-04-01
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Monthly Bulletin — April 2025
The North Dakota Department of Financial Institutions issued this bulletin to inform the public and financial institutions of recent regulatory actions and pending applications. The document announces the approval of name waivers for North American Banking Company and San Juan Preservation Trust, allowing them to use specific trade designations. Additionally, it notes that Bravera Wealth's application to establish an interstate trust branch remains under review while providing the current usury rate for unregulated lenders.
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