Regulatory Alerts2025-09-01
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Monthly Bulletin — September 2025
The North Dakota Department of Financial Institutions issued this bulletin to inform the public of applications by state-chartered banks, credit unions, and trust companies. The document details the status of various requests, including a retroactive change of control for First Holding Company of Cavalier and several approvals for entities to use specific terms like 'trust' or 'credit union' in their trade names. Additionally, the bulletin announces the October 2025 usury rate for unregulated lenders at 9.522% and confirms the approval of interstate branch and LPO relocations.
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