Bulletins

2020

FileDescriptionTypeSizeDownload
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