Regulatory Alerts2025-05-01
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Monthly Bulletin — May 2025
The North Dakota Department of Financial Institutions issued Bulletin 06.02.2025 to inform the public of pending applications by state-chartered banks, credit unions, and trust companies. The document details the approval of Capital Credit Union's branch application in Fargo and a name waiver for Peninsula Open Space Trust, while noting that Heartland Trust Company and Bravera Wealth remain under review. Additionally, the bulletin establishes the usury rate for unregulated lenders at 9.634% for June 2025.
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