Regulatory Alerts2025-01-01
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Monthly Bulletin — January 2025
The North Dakota Department of Financial Institutions issued this bulletin to inform the public and financial institutions of recent applications by state-chartered banks, credit unions, and trust companies. Key actions include the approval of name waivers for TBK Bank and Richard Monson Charitable Trust, as well as the State Banking Board's approval of Bell Bank's tax equity investment and The Union Bank's articles of incorporation amendment. Additionally, the document notes that a public hearing is scheduled for January 7, 2026, regarding Trust Company of the Dakotas' application to establish a new trust company.
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