Who We Regulate

Who We Regulate

Who We DO NOT Regulate

*If consumer debt is purchased by a collection agency, then it would qualify as a 'Debt Buyer' and licensure may be required as a supervised lender as indicated above in the "Who We Regulate" section.



Prospective applicants should refer to the appropriate information and available licensing forms under either the "Banking & Trust" or "Non-Depository" headers above

For assistance determining who regulates an entity in question

Banks
FDIC Bank Find
National Information Center

Credit Unions
Kansas Department of Credit Unions
National Credit Union Administration