North Dakota Bankers
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News

FinCEN Finalizes Rule Ending Beneficial Reporting for U.S. Businesses

Posted on: 8/12/2026
The Financial Crimes Enforcement Network has finalized a rule removing the requirement for U.S. companies ...
 

Health Savings Accounts Covered 62M Americans in 2025

Posted on: 8/12/2026
Health savings accounts provided coverage for approximately 62 million Americans by the end of 2025, ...
 

State Attorneys General Support ‘Know Your Customer’ Communications Requirements

Posted on: 8/5/2026
In a joint letter, 50 state and territorial attorneys general (including ND’s Drew Wrigley) said ...
 

FDIC Relaunches Office of Supervisory Appeals

Posted on: 8/5/2026
The FDIC has reopened the Office of Supervisory Appeals and appointed three individuals to serve on ...
 

FDIC, OCC Propose to Narrow Community Reinvestment Act Scope

Posted on: 8/5/2026
The FDIC and OCC have proposed a series of amendments to Community Reinvestment Act regulations to “refocus” ...
 

Fed Proposes to Update Rules on Lending to Bank Insiders

Posted on: 8/5/2026
For the first time in nearly 50 years, the Federal Reserve is proposing to comprehensively update the ...
 

Agencies Release Revised Compliance Guide for Community Bank Leverage Ratio

Posted on: 8/5/2026
The Federal Reserve, FDIC and Office of the Comptroller of the Currency have issued a revised compliance ...
 

Banking Agencies Lack Processes for Determining Success of Regulatory Reviews

Posted on: 7/29/2026
While federal law requires banking agencies to review their regulations every decade to identify and ...
 

FCC Issues Warning About Bank Impersonation Scams

Posted on: 7/29/2026
The Federal Communications Commission has published an advisory warning consumers about bank impersonation ...
 

House Passes Main Street Capital Access Act

Posted on: 7/29/2026
The House has passed the Main Street Capital Access Act by a 270-155 vote. The bill seeks to boost community ...
 

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