"Application for Approval of Foreign Credit Union to Do Business in Kansas" - Kansas

This "Application for Approval of Foreign Credit Union to Do Business in Kansas" is a document issued by the Kansas Department of Credit Unions specifically for Kansas residents with its latest version released on January 1, 2018.

Download the up-to-date fillable PDF by clicking the link below or find it on the forms website of the Kansas Department of Credit Unions.

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Download "Application for Approval of Foreign Credit Union to Do Business in Kansas" - Kansas

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Kansas Department of Credit Unions
A
K
PPLICATION FOR APPROVAL OF FOREIGN CREDIT UNION TO DO BUSINESS IN
ANSAS
1. Name and address of credit union:
2. Describe the common bond of occupation or association, or neighborhood, community or rural district to be
served:
(Include map of area if applicable with this area clearly marked and described. Mark on map the
location of your credit union’s offices, ATM’s, shared branches or other means of service).
3. List the total number of potential members:
4. Describe how the potential members will be served:
5. Attach to the application:
a.
Statement from state regulator that credit union is in good standing.
b.
Copy of insurance certificate from National Credit Union Share Insurance Fund.
c.
Copy of the credit union’s most current balance sheet and year-to-date income statement.
d. Copies of annual audit, regulatory examination reports, and other documents or reports as may be
required by the Administrator of the Kansas Department of Credit Unions.
6. Furnish a resolution from the foreign credit union board of directors ensuring compliance with the
following:
a.
Loans originated in Kansas will comply with Kansas statutes.
b. An examination by the Kansas Department of Credit Unions if deemed necessary by the Administrator
of the Kansas Department of Credit Unions.
NAME AND TITLE:
(Chairperson, Credit Union’s Board of Directors -- Please type or print)
SIGNATURE:
Date:
KDCU 2018
Kansas Department of Credit Unions
A
K
PPLICATION FOR APPROVAL OF FOREIGN CREDIT UNION TO DO BUSINESS IN
ANSAS
1. Name and address of credit union:
2. Describe the common bond of occupation or association, or neighborhood, community or rural district to be
served:
(Include map of area if applicable with this area clearly marked and described. Mark on map the
location of your credit union’s offices, ATM’s, shared branches or other means of service).
3. List the total number of potential members:
4. Describe how the potential members will be served:
5. Attach to the application:
a.
Statement from state regulator that credit union is in good standing.
b.
Copy of insurance certificate from National Credit Union Share Insurance Fund.
c.
Copy of the credit union’s most current balance sheet and year-to-date income statement.
d. Copies of annual audit, regulatory examination reports, and other documents or reports as may be
required by the Administrator of the Kansas Department of Credit Unions.
6. Furnish a resolution from the foreign credit union board of directors ensuring compliance with the
following:
a.
Loans originated in Kansas will comply with Kansas statutes.
b. An examination by the Kansas Department of Credit Unions if deemed necessary by the Administrator
of the Kansas Department of Credit Unions.
NAME AND TITLE:
(Chairperson, Credit Union’s Board of Directors -- Please type or print)
SIGNATURE:
Date:
KDCU 2018
Kansas Department of Credit Unions
A
K
PPLICATION FOR APPROVAL OF FOREIGN CREDIT UNION TO DO BUSINESS IN
ANSAS
Submit the original application to:
Administrator
Kansas Department of Credit Unions
700 SW Jackson Street, Suite 803
Topeka, Kansas 66603
E-mail:
kdcu.office@ks.gov
FAX (785) 296-6830
KDCU 2018
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