Regulatory Alerts2025-06-01
Added · Updated
North Dakota Department of Financial Institutions Bulletin — July 2025
The North Dakota Department of Financial Institutions issued this bulletin to inform the public of various applications by state-chartered banks, credit unions, and trust companies. Key actions include the approval of Heartland Trust Company's new branch and several name waiver requests, while applications from Bravera Bank and First Holding Company remain under review or in the comment period. Additionally, the document establishes the usury rate for unregulated lenders at 9.622% for July 2025.
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