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The Department of Financial Institutions traces its lineage to the North Dakota legislatures creation of a State Examiner in 1893. Through the Bank and Credit Union divisions, the Department has charge of the execution of all laws relating to state-chartered banks, trust companies, and credit unions. The Departments Consumer Division regulates money brokers, mortgage loan originators, deferred presentment service providers (payday lenders), collection agencies, debt settlement service providers, and money transmitters. Our mission is to maintain public confidence in North Dakota financial institutions by ensuring the financial industry operates in a safe and sound manner while complying with applicable rules...
Financial institutions regulation
North dakota department of financial institutions operates in the Government administration industry.
North dakota department of financial institutions's revenue is 11m - 100m
North dakota department of financial institutions has 11 - 50 employees.
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