Regulatory Alerts2024-07-01
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Monthly Bulletin — July 2024
The North Dakota Department of Financial Institutions issued this bulletin to inform the public and financial institutions of recent regulatory actions regarding state-chartered banks, credit unions, and trust companies. The document details the approval of several applications, including name waivers for private and charitable trusts, the closure of a Bell Bank facility in Arizona, and the establishment of interstate facilities by Bravera Bank and Bell Bank. Additionally, the bulletin notes that an application by Dakota Trust Company to establish a new trust company remains under review.
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