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Below you will find links to guidance the Department has issued regarding the COVID-19 novel coronavirus, along with links to other regulatory agencies and industry associations.
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Banks and Trusts
- Department Guidance 3/05/2020 - Preparation for COVID-19 (Coronavirus) Response
Federal Regulatory Resources
- Federal Deposit Insurance Corporation (FDIC) - Coronavirus (COVID-19) Information for Bankers and Consumers
- Federal Financial Institutions Examination Council (FFIEC) - Pandemic Preparedness Guidance
- Federal Reserve Board (FRB) - Coronavirus Disease 2019 (COVID-19)
- Financial Crimes Enforcement Network (FinCEN) - Coronavirus Updates
Industry Resources
- Bank of North Dakota (BND) - COVID-19 Update
- Conference of State Bank Supervisors (CSBS) - Information on COVID-19 Coronavirus
- Independent Community Banks of North Dakota (ICBND) - Corona Crisis Response and Resources
- North Dakota Bankers Association (NDBA) - COVID-19
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Credit Unions
- Department Guidance 3/05/2020 - Preparation for COVID-19 (Coronavirus) Response
Federal Regulatory Resources
- Federal Financial Institutions Examination Council (FFIEC) - Pandemic Preparedness Guidance
- Financial Crimes Enforcement Network (FinCEN) - Coronavirus Updates
- National Credit Union Administration (NCUA) - Information for Federally Insured Credit Unions and Members
Industry Resources
- Credit Union Association of the Dakotas (CUAD) - CUAD Updates & Important Resources
- National Association of State Credit Union Supervisors (NASCUS) - COVID-19 Resources & State Guidance
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Non-Depository
Federal Regulatory Resources
- Consumer Financial Protection Bureau (CFPB) - Protecting your finances during the Coronavirus Pandemic
Industry Resources
- American Association of Residential Mortgage Regulators (AARMR) - Message from AARMR Regarding COVID-19
- Nationwide Multistate Licensing System (NMLS) - Coronavirus/COVID-19 Updates
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For Consumers
- Department Guidance (3/12/2020) - Keeping Your Money Safe During Public Emergencies
- Department Guidance (3/25/2020) - Statement Regarding Financial Industry Strength
- Conference of State Bank Supervisors (CSBS) - COVID-19 Consumer Resources
- Conference of State Bank Supervisors (CSBS) and Consumer Financial Protection Bureau (CFPB) - Consumer Relief Guide for Mortgage Relief
- Consumer Financial Protection Bureau (CFPB) - Protecting your finances during the Coronavirus Pandemic
- Consumer Financial Protection Bureau (CFPB) - Mortgage and Housing Assistance During the Coronavirus National Emergency
- Federal Deposit Insurance Corporation (FDIC) - Frequently Asked Questions for Bank Customers & COVID-19
- Federal Trade Commission (FTC) - Coronavirus Scams
- National Credit Union Administration (NCUA) - Share Insurance
- North Dakota Attorney General - Scam Prevention