Regulatory Alerts2023-10-01
Added · Updated
Monthly Bulletin — October 2023
The North Dakota Department of Financial Institutions issued its October 2023 Bulletin to inform the public and regulated entities of pending applications for state-chartered banks, credit unions, and trust companies. The document details specific regulatory actions, including the approval of a Deposit Processing Office for Turtle Mountain State Bank, a merger involving First Western Bank & Trust, and a loan production office relocation for Bell Bank. Additionally, the bulletin announces that the usury rate for unregulated lenders for November 2023 is set at 10.512% and notes that applications from United Savings Credit Union and Choice Financial Group remain in the comment period.
Topics
Share