Department of Financial Institutions

Publications

The Department of Financial Institutions will occasionally issue publications to assist and guide the industries we regulate.

 

Biennial Reports

• DFI Biennial Report July 1, 2009 to June 30, 2011 (12.1mb pdf)
• DFI Biennial Report July 1, 2007 to June 30, 2009 (10.62mb pdf)
• DFI Biennial Report July 1, 2005 to June 30, 2007 (5.87mb pdf)
• DFI Biennial Report July 1, 2003 to June 30, 2005 (6.0mb pdf)

 

Presentations

• Afternoon with the Commissioner-Banking Trends Powerpoint Presentation March 19, 2008 (322kb pdf)

 

Press Releases

• ND Department of Human Services announces debit card
• Commissioner Karsky issues Press Release on Nontraditional Mortgage Guidance

 

Regulatory Guidance - Banks

• Being an Effective Board Member

 

Regulatory Guidance - Credit Unions

• Privately issued Student Loan Programs and Participations (7/21/2011) (1.08mb pdf)
• Rating the Earnings Component (12/14/2011) (812kb pdf)
• Audit Function Guidance (8/7/2012) (116kb pdf)
• Recommended Fraud Audit Procedures (8/7/2012) (141kb pdf)
• Deferred Compensation Arrangements and Related Investments (4/2/2013) (75kb pdf)