Regulatory Alerts2025-07-01
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Monthly Bulletin — July 2025
The North Dakota Department of Financial Institutions issued this bulletin to inform the public and financial institutions of recent applications and regulatory actions. The document details the approval of interstate branch establishments by Bravera Wealth and First Western Bank, alongside the approval of a name waiver for Paxos Trust Corporation. Additionally, it lists several pending matters including change of control applications for First Holding Company of Cavalier and Grant County BanCorporation, a merger review for Bravera Bank, and a new trust company application by Trust Company of the Dakotas.
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