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Regulatory
Regulations are a fact of life in the banking industry. Use the links below access the bi-weekly NDBA Regulatory Report as well as a list of all bank and thrift regulators.
State Regulator
Department of Financial Institutions regulates state-chartered financial institutions. This page provides staff contacts, a list of the State Banking Board members, and a link to the Department's home page.
Federal Regulators
Federally-chartered financial institutions are monitored by federal regulators. Click here to find a list of those regulators and various ways to contact them.
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