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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
- Conference of State Bank Supervisors (CSBS) - Information on COVID-19 Coronavirus
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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
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Non-Depository
Industry Resources
- 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
- 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