Regulatory Alerts2024-06-01
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Monthly Bulletin — June 2024
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. The document details specific regulatory actions, including the approval of name waivers for entities like The Big Private Family Trust Company and Bank of England Mortgage, as well as the withdrawal of an interstate facility application by Border Bank. Additionally, it announces the July 2024 usury rate for unregulated lenders at 10.611% and lists several applications currently in the comment period or approved for facility closures and bylaw amendments.
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