Regulatory Alerts2023-08-01
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Monthly Bulletin — August 2023
The North Dakota Department of Financial Institutions issued this bulletin to inform the public of applications by state-chartered banks, credit unions, and trust companies. The document details specific regulatory actions, including the approval of interstate branches, name waivers, and facility closures, while noting that the usury rate for unregulated lenders in September 2023 is 10.556%. It also lists applications currently under review or withdrawn, such as a merger involving First Western Bank & Trust and a temporary relocation request by Western State Bank.
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