Rule · NDDFI · 1 Mar 2023

Monthly Bulletin — March 2023

The North Dakota Department of Financial Institutions issued this bulletin to inform the public and regulated entities of pending and approved applications for state-chartered banks, credit unions, and trust companies. The document details specific regulatory actions, including the approval of a $500,000 investment by Choice Financial Group and the closure of several First International Bank & Trust facilities. Additionally, the bulletin establishes the usury rate for unregulated lenders at 10.160% for April 2023.

North DakotaNorth Dakota Department of Financial Institutions

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Source: North Dakota Department of Financial Institutions — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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