Regulatory Alerts2025-02-01
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Monthly Bulletin — February 2025
The North Dakota Department of Financial Institutions issued this bulletin to inform the public and financial institutions of pending applications from state-chartered banks, credit unions, and trust companies. The document details specific regulatory actions, including the approval of Cornerstone Bank's facility relocation and the ongoing review of First Western Bank & Trust's application to establish a limited purpose office. Additionally, it notes the usury rate for unregulated lenders for March 2025 and the status of Town and Country Credit Union's CUSO application awaiting approval.
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