Regulatory Alerts2023-02-01
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Monthly Bulletin — February 2023
The North Dakota Department of Financial Institutions issued this bulletin to inform the public and regulated entities of pending applications from state-chartered banks, credit unions, and trust companies. The document details specific regulatory actions, including the approval of Bell Bank's LPO relocation and McKenzie River Trust's name waiver, while noting that Choice Financial Group's investment request awaits board decision. Additionally, it announces the March 2023 usury rate for unregulated lenders at 9.953% and lists facility closure applications for First International Bank & Trust currently in the comment period.
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