North Dakota Bankers
Extraordinary Leadership for North Dakota Banks


FinCEN Issues Advisory on Economic Impact Payment Fraud

Posted on: 3/3/2021
The Financial Crimes Enforcement Network yesterday an advisory alerting banks to economic impact payment ...

Agencies Update BSA/AML Examination Manual

Posted on: 3/3/2021
The Federal Financial Institutions Examination Council (FFIEC) has released updates to its Bank Secrecy ...

Regulators Propose Call Report Revisions

Posted on: 3/3/2021
Last week, the Federal Financial Institutions Examination Council (FFIEC) proposed a series of temporary ...

FHFA to Conduct Community Support Review of FHLBs

Posted on: 3/3/2021
The Federal Housing Finance Agency has announced that it will conduct its required review of community ...

FDIC's Consumer News Focuses on Financial Planning

Posted on: 3/3/2021
The newest issue of the FDIC's Consumer News publication focuses on financial planning for difficult ...

Bank Profits Rise in Fourth Quarter, Full Year Income Declines

Posted on: 2/24/2021
FDIC-insured banks and savings institutions earned $59.9 billion in the fourth quarter of 2020, a 9.1% ...

Fed Weighing Pros and Cons of Digital Dollar

Posted on: 2/24/2021
The Federal Reserve is “looking very carefully” at whether and how it might issue a digital ...

FDIC Releases Technical Assistance Videos on Fair Lending

Posted on: 2/24/2021
The FDIC has released nine technical assistance videos on fair lending, which are intended to help FDIC-supervised ...

FDIC Issues Annual Report

Posted on: 2/24/2021
The FDIC has issued its annual report for 2020. The document provides an overview of key FDIC initiatives, ...

FDIC Appoints Agency's First Chief Innovation Officer

Posted on: 2/17/2021
The FDIC appointed Sultan Meghji as its first chief innovation officer to promote the adoption of innovative ...

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