DFI - North Dakota Department of Financial Institutions
09/28/2026 | Press release | Distributed by Public on 09/28/2026 10:22
DFI issues order of suspension for former bank employee
The Commissioner of the Department of Financial Institutions has issued an Order suspending Monica Trevino Trousdale from employment or otherwise participating in the affairs of any financial corporation, financial institution, credit union, or other entity licensed by the North Dakota Department of Financial Institutions.
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