Regulatory Alerts2023-03-01
Added · Updated
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.
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