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      • Biennial Reports
      • Usury Rate
      • Quarterly Abstract
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      • Education / Resources
      • Consumer Protection
      • Financial Literacy
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Main navigation

  • About
    • Mission & Vision
    • Who We Regulate
    • Commissioner
    • Staff
    • Banks and Trusts
      • State Banking Board
      • Bank Search
      • Trust Company Search
      • Frequently Asked Questions
      • Forms
      • Financial Information
      • Regulatory Guidance
    • Credit Unions
      • State Credit Union Board
      • Credit Union Search
      • Frequently Asked Questions
      • Forms
      • Financial Information
      • Regulatory Guidance
    • Non-Depository
      • Frequently Asked Questions
      • Forms
    • Careers
    • Contact Information
  • News and Publications
    • Monthly Bulletins
    • Department Newsletters
    • Biennial Reports
    • Usury Rate
    • Quarterly Abstract
  • Education / Resources
    • Consumer Protection
    • Financial Literacy
    • Regulatory and Industry Links
    • COVID Resources
  • Laws/Rules
  • File a Complaint
  • Online Portal
    • Portal Instructions
  • Subscribe
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  3. Regulatory and Industry Links

Regulatory and Industry Links

Medium

Federal Financial Regulatory Agencies

Consumer Financial Protection Bureau (CFPB)
Federal Deposit Insurance Corporation (FDIC)
Federal Financial Institutions Examination Council (FFIEC)
Federal Reserve Bank of Minneapolis
Federal Trade Commission (FTC)
National Credit Union Administration (NCUA)
Office of the Comptroller of the Currency (OCC)
Medium

State Financial Regulatory Associations

American Association of Residential Mortgage Regulators (AARMR)
Conference of State Bank Supervisors (CSBS)
Money Transmitter Regulators Association (MTRA)
National Association of State Credit Union Supervisors (NASCUS)
Medium

Industry Organizations

Bank of North Dakota (BND)
Credit Union Association of the Dakotas (CUAD)
Independent Community Banks of North Dakota (ICBND)
North Dakota Bankers Association (NDBA)

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