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    North Dakota Department Of Financial Institutions

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    Description

    • 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 and laws. Our vision is a safe, secure and competitive financial services environment, which promotes the economic well-being of North Dakota businesses and consumers. The Department is a special-fund Agency which is self-funded by the entities we regulate and committed to maintaining a standard of excellence in meeting its regulatory responsibilities. The Banking Division of the Department was accredited by the Conference of State Bank Supervisors (CSBS) in 1993 and re-accredited in 1998, 2003, 2008, and 2013. The Credit Union Division was accredited by the National Association of State Credit Union Supervisors (NASCUS) in 2000 and re-accredited in 2006 and 2010. The Banking Division consists of a Chief Examiner and 16 field examiners located in Bismarck, Fargo, and Grand Forks. The Credit Union Division consists of a Chief Examiner and two field examiners located in Bismarck. The Consumer Division consists of four examiners/investigators located in Bismarck. Position descriptions are available on our website. As a state agency, Department employees receive the following benefits: http://www.nd.gov/hrms/employees/benefits.aspx.
    • location

      Headquarters:2000 Schafer Street Suite G, Bismarck, North Dakota, United States

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    • North Dakota Department Of Financial Institutions phone

      Phone Number: +1 701-328-9933

    • North Dakota Department Of Financial Institutions website

      Website:

    • North Dakota Department Of Financial Institutions employees

      Employees:20

    • North Dakota Department Of Financial Institutions revenue

      Revenue:$1 - 10M

    • North Dakota Department Of Financial Institutions legal name

      Legal Name:North Dakota Department Of Financial Institutions

    • North Dakota Department Of Financial Institutions's Social Media

      North Dakota Department Of Financial Institutions linkedin
    • done Is this data correct?

    • |  NAICS Code: 921130  |

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    Person level website identification

    Director Of Administration for North Dakota Department Of Financial Institutions

    Joan Becker

    Director Of Administration

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    View Employees

    Joan Becker

    Director Of Administration

    Chris Ludwig

    Examination And Investigation Supervisor

    Frequently Asked Questions regarding North Dakota Department Of Financial Institutions

    • Where are North Dakota Department Of Financial Institutions's Headquarters?

      North Dakota Department Of Financial Institutions's Headquarters are in 2000 Schafer Street Suite G,Bismarck,North Dakota,United States

    • What is North Dakota Department Of Financial Institutions's phone number?

      North Dakota Department Of Financial Institutions's phone number is +1 701-328-9933

    • What is North Dakota Department Of Financial Institutions's Revenue?

      North Dakota Department Of Financial Institutions's revenue is $1 - 10M

    • What is North Dakota Department Of Financial Institutions's NAICS code?

      North Dakota Department Of Financial Institutions's NAICS code is 921130

    • How many employees are working in North Dakota Department Of Financial Institutions

      North Dakota Department Of Financial Institutions has 20 employees

    • What is North Dakota Department Of Financial Institutions's Industry?

      North Dakota Department Of Financial Institutions is in the industry of Government Administration

    • Who is North Dakota Department Of Financial Institutions's Director Of Administration?

      North Dakota Department Of Financial Institutions's Director Of Administration is Joan Becker

    • Who is North Dakota Department Of Financial Institutions's Examination And Investigation Supervisor?

      North Dakota Department Of Financial Institutions's Examination And Investigation Supervisor is Chris Ludwig

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