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DFPI Licenses and Regulates | The Department of Financial Protection and Innovation.
After acquiring the mortgage company, State Bank changed its name to the catchier Bell. Since 2012, Bell's profitability doubled to $10 billion in assets, surpassing the state-owned Bank of North Dakota as North Dakota's biggest banker.
The OCC is the primary regulator of banks chartered under the National Bank Act and federal savings associations chartered under the Home Owners' Loan Act. The OCC issues rules and regulations that govern the banks it supervises.
What Is a Merchant Agreement? A merchant agreement is a contract governing the relationship between a business and the merchant acquiring bank it partners with. This document details the full range of electronic payment services that the merchant acquiring bank agrees to provide.
The North Dakota Department of Financial Institutions is responsible for chartering, regulating, and examining North Dakota state-chartered banks, credit unions, and trust companies.
The Federal Reserve System is one of several banking regulatory authorities. The Federal Reserve regulates state-chartered member banks, bank holding companies, foreign branches of U.S. national and state member banks, Edge Act Corporations, and state-chartered U.S. branches and agencies of foreign banks.