Bulletins

2021

FileDescriptionTypeSizeDownload
2021-KDCU-CUB-20Credit Union StatisticsPDF269.73 KB Download
2021-KDCU-CUB-19KDCU Transition to MERITPDF280.30 KB Download
2021-KDCU-CUB-18NCUA Letter to Credit Unions 21-CU-08PDF261.10 KB Download
2021-KDCU-CUB-17Conflicts of InterestPDF259.96 KB Download
2021-KDCU-CUB-16Question from the Road - ยง314(b)PDF282.66 KB Download
2021-KDCU-CUB-15CybersecurityPDF263.35 KB Download
2021-KDCU-CUB-14NCUA Letter to Credit Unions 21-CU-05PDF281.73 KB Download
2021-KDCU-CUB-13Field of MembershipPDF279.70 KB Download
2021-KDCU-CUB-12State CharterPDF260.25 KB Download
2021-KDCU-CUB-11Anti-Money Laundering Act of 2020, Part IVPDF260.61 KB Download
2021-KDCU-CUB-10Anti-Money Laundering Act of 2020, Part IIIPDF262.34 KB Download
2021-KDCU-CUB-9Anti-Money Laundering Act of 2020, Part IIPDF280.79 KB Download
2021-KDCU-CUB-8Anti-Money Laundering Act of 2020, Part IPDF281.39 KB Download
2021-KDCU-CUB-7Compliance CornucopiaPDF263.88 KB Download
2021-KDCU-CUB-6Consumer ProtectionPDF277.17 KB Download
2021-KDCU-CUB-5Internal ControlsPDF277.29 KB Download
2021-KDCU-CUB-4FinCEN InformationPDF263.18 KB Download
2021-KDCU-CUB-3Questions from the "Virtual Road"PDF183.44 KB Download
2021-KDCU-CUB-2NCUA 2021 Supervisory Priorities PDF181.47 KB Download
2021-KDCU-CUB-1Message from Administrator Vickie HurtPDF179.23 KB Download

2020

FileDescriptionTypeSizeDownload
2020-KDCU-CUB-262020 Bulletin RecapPDF181.57 KB Download
2020-KDCU-CUB-25Customer Due Diligence for Charitable OrganizationsPDF181.26 KB Download
2020-KDCU-CUB-24Holiday FraudPDF181.13 KB Download
2020-KDCU-CUB-23Commercial LendingPDF180.33 KB Download
2020-KDCU-CUB-22Human TraffickingPDF183.97 KB Download
2020-KDCU-CUB-21National Cybersecurity Awareness MonthPDF183.67 KB Download
2020-KDCU-CUB-20Synthetic Identity FraudPDF180.29 KB Download
2020-KDCU-CUB-19Supervisory CommitteePDF182.68 KB Download
2020-KDCU-CUB-18Due Diligence Requirements for Politically Exposed PersonsPDF182.47 KB Download
2020-KDCU-CUB-17BSA/AML EnforcementPDF181.33 KB Download
2020-KDCU-CUB-16Hemp-Related BusinessesPDF184.25 KB Download
2020-KDCU-CUB-15Update to NCUA Supervisory PrioritiesPDF184.45 KB Download
2020-KDCU-CUB-14CybersecurityPDF182.82 KB Download
2020-KDCU-CUB-13Questions from the RoadPDF180.76 KB Download
2020-KDCU-CUB-12Regulatory GuidancePDF181.89 KB Download
2020-KDCU-CUB-11Regulatory Guidance ResourcesPDF184.21 KB Download
2020-KDCU-CUB-10Coronavirus Resources, Vol. VPDF184.89 KB Download
2020-KDCU-CUB-9Coronavirus Resources, Vol. IVPDF184.03 KB Download
2020-KDCU-CUB-8Coronavirus Resources, Vol. IIIPDF184.22 KB Download
2020-KDCU-CUB-7Coronavirus Resources, Vol. IIPDF180.27 KB Download
2020-KDCU-CUB-6Coronavirus ResourcesPDF178.31 KB Download
2020-KDCU-CUB-5Social MediaPDF177.90 KB Download
2020-KDCU-CUB-4Business Continuity ManagementPDF178.19 KB Download
2020-KDCU-CUB-3NCUA Supervisory Priorities for 2020PDF181.42 KB Download
2020-KDCU-CUB-2Questions from the RoadPDF180.10 KB Download
2020-KDCU-CUB-1Office of Foreign Assets ControlPDF178.52 KB Download

2019

FileDescriptionTypeSizeDownload
2019-KDCU-CUB-18Bank Secrecy ActPDF180.43 KB Download
2019-KDCU-CUB-17Overdraft FeesPDF181.16 KB Download
2019-KDCU-CUB-16Synthetic Identity TheftPDF204.33 KB Download
2019-KDCU-CUB-15Elder Financial ExploitationPDF184.30 KB Download
2019-KDCU-CUB-14Strategic PlanningPDF178.98 KB Download
2019-KDCU-CUB-13Customer Due DiligencePDF179.20 KB Download
2019-KDCU-CUB-12Kansas Department of Credit Unions Examination AuthorityPDF206.92 KB Download
2019-KDCU-CUB-11Money Service BusinessesPDF180.79 KB Download
2019-KDCU-CUB-10USA Patriot Act 314(a) and 314(b)PDF179.05 KB Download
2019-KDCU-CUB-9Preferential Treatment and Insider LoansPDF177.45 KB Download
2019-KDCU-CUB-8Supervisory CommitteesPDF180.88 KB Download
2019-KDCU-CUB-7Boards of Directors and Supervisory CommitteesPDF179.10 KB Download
2019-KDCU-CUB-6Internal ControlsPDF177.61 KB Download
2019-KDCU-CUB-5Human TraffickingPDF182.31 KB Download
2019-KDCU-CUB-4Changes to Kansas Credit Union ActPDF179.73 KB Download
2019-KDCU-CUB-3Multi-Featured Open-End LendingPDF174.88 KB Download
2019-KDCU-CUB-2Allowance for Loan and Lease LossesPDF178.03 KB Download
2019-KDCU-CUB-1CybersecurityPDF179.93 KB Download