Regulatory Alerts2022-12-01
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Monthly Bulletin — December 2022
The North Dakota Department of Financial Institutions issued this bulletin to inform the public and regulated entities of recent applications and decisions regarding state-chartered banks, credit unions, and trust companies. The document details specific regulatory actions, including the approval of name waivers for Allied First Bank and First United Bank Insurance Solutions, the establishment of a limited payment office by Bell Bank, and the merger of Dakota Telco Federal Credit Union into United Savings Credit Union. Additionally, the bulletin announces the January 2023 usury rate for unregulated lenders at 9.301% and lists several applications currently under review or awaiting board decisions.
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