Welcome to your daily briefing on finance developments in North Dakota. Today we're covering 12 key stories including updates on north dakota finance headlines, north dakota finance updates. Let's dive in.
5 stories
A state webpage lists online locations where financial information on North Dakota state-chartered banks can be found.
North Dakota finance professionals can quickly access regulatory bank data to support analysis and decision-making.
North Dakota has enacted new financial data security and data breach notification requirements for covered entities.
Finance professionals in ND must understand and comply with these new obligations to protect client data and avoid breach-related penalties.
Lewis & Clark Development Group works with small businesses across North Dakota to secure SBA 504 loans and financing.
North Dakota finance professionals can guide clients toward this SBA 504 funding option for commercial real estate and equipment projects.
Dakota Business Lending provides SBA 504 and small business loans with fixed-rate, low down payment financing for North Dakota businesses.
North Dakota finance professionals can point clients to Dakota Business Lending as a local option for SBA 504 and small business loan financing.
S&P Global Market Intelligence ranked Dakota West CU among the top 100 financially stable credit unions in the country with over $100M in assets, based on five metrics.
For North Dakota finance professionals, this independent ranking signals Dakota West CU's financial strength and stability, offering a useful benchmark when assessing local credit union performance.
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7 stories
The source is the North Dakota Department of Financial Institutions' Department Bulletins page, which compiles official department bulletins.
Finance professionals in ND can monitor these bulletins for department communications and guidance affecting financial institutions.
Bank of North Dakota’s SBA Guaranteed Loan Purchase Program supports ND businesses with SBA guaranteed loans for start-up costs, real property/equipment purchase, facility expansion, or working capital.
It gives North Dakota finance professionals a local tool to help clients access SBA-backed capital through a state-run program.
The North Dakota District Office services the entire state of North Dakota.
For finance professionals in ND, this office is a direct resource for small-business support and SBA-related financing guidance across the state.
The North Dakota Department of Financial Institutions charters, regulates, and examines state-chartered banks, credit unions, and trust companies, and also licenses various financial service providers.
Finance professionals in ND should know this agency as the primary regulator for state-chartered financial entities and licensed money services.
This source provides financial information and data on North Dakota state-chartered credit unions.
Finance professionals in ND can use this official dataset to monitor credit union performance, stability, and trends within the state.
The ND Department of Financial Institutions is updating its banks and trusts forms, and unlinked forms can be requested by emailing d***@nd.gov with the form name in the subject line.
ND finance professionals relying on current bank and trust forms can ensure they get access to needed regulatory documents during the update process.
The North Dakota Department of Financial Institutions and 48 state financial regulatory agencies have taken coordinated action against Block Inc. for violations of Bank Secrecy Act and anti-money laundering laws.
North Dakota finance professionals should note that state regulators are actively enforcing compliance with federal anti-money laundering obligations, underscoring the importance of robust BSA/AML programs.
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