Regulatory Alerts2025-08-01
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Monthly Bulletin — August 2025
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 for regulatory action. The document details the status of various requests, including approved changes of control, mergers, and facility extensions, while noting that the September 2025 usury rate for unregulated lenders is 9.579%. Several applications remain under review, such as those for new trust companies and interstate branch relocations.
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