Regulatory Alerts2023-12-01
Added · Updated
Monthly Bulletin — December 2023
The North Dakota Department of Financial Institutions issued this bulletin to report on the status of various applications for state-chartered banks, credit unions, and trust companies. The document details approvals for facility establishments, relocations, and mergers, while noting that applications from North Star Community Credit Union and Capital Credit Union remain under review or in the comment period. Additionally, the bulletin announces the January 2024 usury rate for unregulated lenders at 10.547% and records decisions regarding name waiver requests for several entities.
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