Regulatory Alerts2024-01-01
Added · Updated
Monthly Bulletin — January 2024
The North Dakota Department of Financial Institutions issued this bulletin to inform state-chartered banks, credit unions, and trust companies of recent regulatory actions. The document details the approval of trade name requests by Trust International Group LLC and Texas Bankers Insurance Agency, as well as branch and LPO establishment applications by North Star Community Credit Union and Bell Bank. Additionally, it notes that Capital Credit Union's merger with Flasher Credit Union remains in the comment period and sets the February 2024 usury rate for unregulated lenders at 10.505%.
Topics
Share