RegAlert2025-02-01
Added · Updated
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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Date Applicant Status
The usury rate for unregulated lenders for the month of March 2025 is 9.761%. Usury Department of Financial Institutions www.nd.gov/dfi 1200 Memorial Highway Bismarck, ND 58504 (701)328-9933 This Bulletin informs North Dakota financial institutions and the public of applications by state-chartered banks, statechartered credit unions, and trust companies to be acted upon. This Bulletin is for informational purposes only and does not constitute legal notice of an application. Relocate Branch/Facility 1/15/25 Cornerstone Bank, Fargo, ND—Application to relocate its facility from 140 Viking Drive, Rugby, ND to 235 Hwy 2 SE, Rugby, ND. Approved by the Commissioner 2/11/2025 CUSO 2/14/2024 Town and Country Credit Union, Minot, ND—Application to add an appraisal service to existing CUSO. Awaiting SCUB approval BULLETIN APPLICATIONS 03.03.2025 LPO 2/27/2025 First Western Bank & Trust, Minot, ND—Application to establish a LPO at 3001 N Alma School Road, Chandler, AZ In review.
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Source: North Dakota Department of Financial Institutions — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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