Regulatory Alerts2021-04-01
Added · Updated
North Dakota Department of Financial Institutions Bulletin May 3, 2021
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 specific regulatory actions, including the approval of interstate branches by First International Bank & Trust and Bell Bank, a pending change of control for The Citizens State Bank of Finley, and the closure of a Choice Financial Group location. Additionally, the bulletin lists approved name waivers, a relocated LPO, and sets the April 2021 usury rate for unregulated lenders at 5.571%.
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