Bulletins

2021

File	Description	Type	Size	Download
2021-KDCU-CUB-26	2021 Bulletin Recap	PDF	262.45 KB	Download
2021-KDCU-CUB-25	Ransomware	PDF	302.60 KB	Download
2021-KDCU-CUB-24	CAMELS	PDF	277.83 KB	Download
2021-KDCU-CUB-23	Holiday Fraud	PDF	280.44 KB	Download
2021-KDCU-CUB-22	Suspicious Activity Reports	PDF	263.41 KB	Download
2021-KDCU-CUB-21	Cybersecurity	PDF	263.72 KB	Download
2021-KDCU-CUB-20	Credit Union Statistics - 2021 2nd Quarter	PDF	269.73 KB	Download
2021-KDCU-CUB-19	KDCU Transition to MERIT	PDF	280.30 KB	Download
2021-KDCU-CUB-18	NCUA Letter to Credit Unions 21-CU-08	PDF	261.10 KB	Download
2021-KDCU-CUB-17	Conflicts of Interest	PDF	259.96 KB	Download
2021-KDCU-CUB-16	Question from the Road - §314(b)	PDF	282.66 KB	Download
2021-KDCU-CUB-15	Cybersecurity	PDF	263.35 KB	Download
2021-KDCU-CUB-14	NCUA Letter to Credit Unions 21-CU-05	PDF	281.73 KB	Download
2021-KDCU-CUB-13	Field of Membership	PDF	279.70 KB	Download
2021-KDCU-CUB-12	State Charter	PDF	260.25 KB	Download
2021-KDCU-CUB-11	Anti-Money Laundering Act of 2020, Part IV	PDF	260.61 KB	Download
2021-KDCU-CUB-10	Anti-Money Laundering Act of 2020, Part III	PDF	262.34 KB	Download
2021-KDCU-CUB-9	Anti-Money Laundering Act of 2020, Part II	PDF	280.79 KB	Download
2021-KDCU-CUB-8	Anti-Money Laundering Act of 2020, Part I	PDF	281.39 KB	Download
2021-KDCU-CUB-7	Compliance Cornucopia	PDF	263.88 KB	Download
2021-KDCU-CUB-6	Consumer Protection	PDF	277.17 KB	Download
2021-KDCU-CUB-5	Internal Controls	PDF	277.29 KB	Download
2021-KDCU-CUB-4	FinCEN Information	PDF	263.18 KB	Download
2021-KDCU-CUB-3	Questions from the "Virtual Road"	PDF	183.44 KB	Download
2021-KDCU-CUB-2	NCUA 2021 Supervisory Priorities	PDF	181.47 KB	Download
2021-KDCU-CUB-1	Message from Administrator Vickie Hurt	PDF	179.23 KB	Download

2020

File	Description	Type	Size	Download
2020-KDCU-CUB-26	2020 Bulletin Recap	PDF	181.57 KB	Download
2020-KDCU-CUB-25	Customer Due Diligence for Charitable Organizations	PDF	181.26 KB	Download
2020-KDCU-CUB-24	Holiday Fraud	PDF	181.13 KB	Download
2020-KDCU-CUB-23	Commercial Lending	PDF	180.33 KB	Download
2020-KDCU-CUB-22	Human Trafficking	PDF	183.97 KB	Download
2020-KDCU-CUB-21	National Cybersecurity Awareness Month	PDF	183.67 KB	Download
2020-KDCU-CUB-20	Synthetic Identity Fraud	PDF	180.29 KB	Download
2020-KDCU-CUB-19	Supervisory Committee	PDF	182.68 KB	Download
2020-KDCU-CUB-18	Due Diligence Requirements for Politically Exposed Persons	PDF	182.47 KB	Download
2020-KDCU-CUB-17	BSA/AML Enforcement	PDF	181.33 KB	Download
2020-KDCU-CUB-16	Hemp-Related Businesses	PDF	184.25 KB	Download
2020-KDCU-CUB-15	Update to NCUA Supervisory Priorities	PDF	184.45 KB	Download
2020-KDCU-CUB-14	Cybersecurity	PDF	182.82 KB	Download
2020-KDCU-CUB-13	Questions from the Road	PDF	180.76 KB	Download
2020-KDCU-CUB-12	Regulatory Guidance	PDF	181.89 KB	Download
2020-KDCU-CUB-11	Regulatory Guidance Resources	PDF	184.21 KB	Download
2020-KDCU-CUB-10	Coronavirus Resources, Vol. V	PDF	184.89 KB	Download
2020-KDCU-CUB-9	Coronavirus Resources, Vol. IV	PDF	184.03 KB	Download
2020-KDCU-CUB-8	Coronavirus Resources, Vol. III	PDF	184.22 KB	Download
2020-KDCU-CUB-7	Coronavirus Resources, Vol. II	PDF	180.27 KB	Download
2020-KDCU-CUB-6	Coronavirus Resources	PDF	178.31 KB	Download
2020-KDCU-CUB-5	Social Media	PDF	177.90 KB	Download
2020-KDCU-CUB-4	Business Continuity Management	PDF	178.19 KB	Download
2020-KDCU-CUB-3	NCUA Supervisory Priorities for 2020	PDF	181.42 KB	Download
2020-KDCU-CUB-2	Questions from the Road	PDF	180.10 KB	Download
2020-KDCU-CUB-1	Office of Foreign Assets Control	PDF	178.52 KB	Download

2019

File	Description	Type	Size	Download
2019-KDCU-CUB-18	Bank Secrecy Act	PDF	180.43 KB	Download
2019-KDCU-CUB-17	Overdraft Fees	PDF	181.16 KB	Download
2019-KDCU-CUB-16	Synthetic Identity Theft	PDF	204.33 KB	Download
2019-KDCU-CUB-15	Elder Financial Exploitation	PDF	184.30 KB	Download
2019-KDCU-CUB-14	Strategic Planning	PDF	178.98 KB	Download
2019-KDCU-CUB-13	Customer Due Diligence	PDF	179.20 KB	Download
2019-KDCU-CUB-12	Kansas Department of Credit Unions Examination Authority	PDF	206.92 KB	Download
2019-KDCU-CUB-11	Money Service Businesses	PDF	180.79 KB	Download
2019-KDCU-CUB-10	USA Patriot Act 314(a) and 314(b)	PDF	179.05 KB	Download
2019-KDCU-CUB-9	Preferential Treatment and Insider Loans	PDF	177.45 KB	Download
2019-KDCU-CUB-8	Supervisory Committees	PDF	180.88 KB	Download
2019-KDCU-CUB-7	Boards of Directors and Supervisory Committees	PDF	179.10 KB	Download
2019-KDCU-CUB-6	Internal Controls	PDF	177.61 KB	Download
2019-KDCU-CUB-5	Human Trafficking	PDF	182.31 KB	Download
2019-KDCU-CUB-4	Changes to Kansas Credit Union Act	PDF	179.73 KB	Download
2019-KDCU-CUB-3	Multi-Featured Open-End Lending	PDF	174.88 KB	Download
2019-KDCU-CUB-2	Allowance for Loan and Lease Losses	PDF	178.03 KB	Download
2019-KDCU-CUB-1	Cybersecurity	PDF	179.93 KB	Download