Updated: March 05 2018

North Dakota -  Department of Financial Institutions

The Department of Financial Institutions regulates a number of financial services providers through our three divisions. The Banking Division regulates state-chartered banks and independent trust companies. The Credit Union Division regulates state-chartered credit unions. The Consumer Division regulates Money Brokers, Mortgage Loan Originators, Deferred Presentment Service Providers (Payday Lenders), Collection Agencies, and Money Transmitters.

Primary Address

North Dakota -  Department of Financial Institutions
2000 Schafer Street, Suite G,
Bismarck, ND 58501-1204
Phone: (701) 328-9933
Web: http://www.nd.gov/dfi/

Region(s) Served

• State

Locations

• ND Dept of Financial Instituation - Bismarck Office
  2000 Schafer St., Suite G,
  Bismarck, ND 58501-1204
  Phone: (701) 328-9933
  Fax: (701) 328-0290
  Web: http://www.nd.gov/dfi/
  Email: [email protected]
  …

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