-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Nz7W31BU4aWTqrwTxgug83qMeCUs0vY964YY1XAkH9TI8bICT2SOBJxOC7bpmpX9 c+T6QS+Ttf8Xxgjsw3s6FA== 0000906280-02-000188.txt : 20020528 0000906280-02-000188.hdr.sgml : 20020527 20020528153218 ACCESSION NUMBER: 0000906280-02-000188 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20020528 ITEM INFORMATION: Changes in registrant's certifying accountant FILED AS OF DATE: 20020528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BNCCORP INC CENTRAL INDEX KEY: 0000945434 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 450402816 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16527 FILM NUMBER: 02663496 BUSINESS ADDRESS: STREET 1: 322 E MAIN STREET 2: PO BOX 4050 CITY: BISMARCK STATE: ND ZIP: 58501 BUSINESS PHONE: 7012503040 MAIL ADDRESS: STREET 1: 322 E MAIN STREET 2: PO BOX 4050 CITY: BISMARCK STATE: ND ZIP: 58501 8-K 1 form8_k.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

____________

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

_____________________

Date of Report (Date of earliest event reported) May 28, 2002

BNCCORP, Inc.

(Exact name of registrant as specified in its charter)

	Delaware	0-26290	45-0402816
	(State of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

	322 East Main, Bismarck, North Dakota	58501
	(Address of principal executive offices)	(Zip Code)

(701) 250-3040

(Registrant's telephone number, including area code)

N/A

(Former name or former address, if changed since last report)

Item 4. Changes in the Registrant's Certifying Accountant.

On May 28, 2002, we appointed KPMG, LLP ("KPMG") as our independent auditors to replace Arthur Andersen LLP, which resigned as our independent auditors on April 5, 2002. Prior to engaging KPMG, we did not consult with KPMG regarding the matters described in Item 304(a)(2) of Regulation S-K. The decision to appoint KPMG was approved by our Board of Directors, subject to approval of the terms of KPMG's engagement by the Audit Committee of our Board of Directors.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

	BNCCORP, INC.


	By:	/s/ Gregory K. Cleveland
		Gregory K. Cleveland
		President

Date: May 28, 2002

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