 | 3SI Security Systems
Security solutions provider |
ABA Textbooks, handbooks and workbooks
Topics include (just to name a few) business etiquette, customer service, general banking topics, Spanish, and time management. References can be located by subject matter or alphabetically by title. |
| Agility Recovery
North America's leader in business continuity solutions. |
| American Profit Recovery
Overdraft protection collections to help you generate income. |
| Arison Insurance Services, Inc.
KBA's benefit administrator for health, dental, long term disability, accidental death, death, retirement and voluntary insurance plans. Visit the KBA/Arison website for plan offerings. |
| ATMSafe Global
Provides safety and security surrounding the use of various financial platforms including ATMs and Mobile/Smart Phones. |
| Banc Consulting Partners, LLC
Independently owned consulting firm that is national in scope and specializes exclusively in supporting banks with Bank Owned Life Insurance and Non-Qualified Executive and Director Benefit Plans. |
| BancInsure
Bank deposit guaranty bond, bankers professional liability, identity theft insurance program, health savings accounts (HSAs), and flood insurance - lender's forced and voluntary. |
| Bancography
Branch location planning and profitability tool |
Bank Directors Guide
Provides a roadmap for navigating the challenges facing the financial services industry today. |
Bank Secrecy Act (BSA) Manuals
CTR preparation; SAR Regulations; Customer Identification Program Guide; CTR/BSA Compliance; OFAC Regulations |
Bank Secrecy Act (BSA) Videos
Executive briefings on Managing a AML Program; Terrorist Financing; Understanding SAR; Intro to BSA and CTR; Understanding the Exempt Person |
Banking and Related Laws and Rules Annotated, Kentucky
Paper reference contains the laws and regulations most often used by Kentucky's banking industry. |
Banking Kids Web Pages
We have developed Banking Kids Web Pages for community banks to assist in customer recognition and retention. By starting at an early age, you can develop a fun and educational relationship with young customers that will grow into a lifelong bond. Modules are organized into three separate suites; PreSchool, Elementary and Teens. |
BankPolicies.com
Customizable policies, procedures, forms, and job descriptions templates |
| BankStuffers - Bank's Consumer Connection
Statement stuffers; educate and inform customers about Identity theft and consumer fraud; Online Banking; Deposit Insurance; and Personal banking (credit, IRA, etc.) |
Breckenridge Financial Supplies
A leading provider of banking supplies for over 20 years. |
Calendar - Scenes of Kentucky - Order Calendars | Contest - Submit Photos
The Scenes of Kentucky calendar features beautiful photos of the great Commonwealth of Kentucky submitted by Kentucky bankers, their family members. Your bank name and logo can be printed on each calendar you order for prominent display in your customers' homes and businesses. |
 | CardCash® Powered By: CustomerStream
A preferred provider of profit solutions for retail checking via its debit card optimization product. |
| | CareerBank.com
Job-searching and resume-posting career center |
| Castle Branch, Inc.
Employment screening services |
cbanc Network
A no-cost, private, online network where bankers share work materials, best practices, vendor reviews and more. |
Check Fraud Prevention Kit
Kit contains familiarization and awareness aids; Check cashing do's and don'ts; profiles of the most-used check fraud scenarios; Lobby displays declaring your institution's zero tolerance for check fraud. |
| Compliance Alliance
A unique and innovative tool created exclusively for bankers by bankers with the belief that by working together state banking associations can more effectively reach a common goal of improving the competitive position of their member banks by helping ease the compliance and regulatory burden banks face. |
Consumer Awareness - 'Fact You Should Know' Pamphlets
Pamphlets covering identity theft, CTR, customer identification programs, Check 21, personal safety and security. |
Counterfeit Detection Currency Counter, UVeritech FF-1000
A highly efficient currency counter utilizing counterfeit detection technology. |
Counterfeit Detection Currency Counter, UVeritech FF CT-500
A highly efficient currency counter that automatically detects Super Dollars. |
Counterfeit Detection Unit, UVeritech UV-16, Teller-Helper
Detects overt UV security feature and counterfeit paper for new currency notes and many major foreign currencies, money orders, and credit cards. |
Counterfeit Detection, Portable UV Light
Detects counterfeit currency, credit cards and passports. |
Counterfeit Detector Pen
Patented chemical formula leaves a temporary CLEAR or YELLOW mark if the bill is good, and a permanent DARK MARK if the bill is suspect. |
| CSI Web@Work
A board and employee web portal. |
| Datacard Group (formerly Dynamic Card Solutions, LLC)
Instant issuance and PIN selection solutions for banks |
| Deluxe Financial Services
This nation's leading check printer can help with your bank's overall success with their acquisition and retention strategies, fraud/risk efforts, customer interactions, and brand awareness. |
| Direct Connect Merchant Solutions
Merchant service provider |
Discount Prescription Drug Plan
Pharmacy Locator/Drug Pricing |
E-mail Lists, KBA - Sign Up
The KBA offers various categories of e-mail services. Emails provide members with up to date regulatory, legislative and available education programs. |
Emergency Alert Network (EAN)
The worldwide leader in personal emergency notification. |
| EverFi, Inc.
Nation's leading Financial Literacy software company. |
Extortion Cards
Use to record employee emergency contacts, KBA members receive first 50 free. |
| Fidelity National Information Services (FIS) - Formerly Certegy
Credit and debit card program |
Financial Literacy: Money Management Seminars - Educating Adults
The Life Fundamental$ Money Management Seminars series developed by the Kentucky Council on Economic Education (KCEE). |
Financial Institutions Directory, Kentucky
Directory containing all banks, thrifts and holding companies in KY. Includes demographic, financials and key contact information for each institutions. |
Fraud-Net.com
Online network of banks across the U.S., being used to share incidents of fraud and robbery. |
| Housing Equity Funds of Kentucky
Provides competitive financial returns to private investors for the development of rental property in Kentucky through Low Income Housing Tax Credits (LIHTC). |
ID Checking Guide
Guide provides a nationwide listing of security features to assist in identifying driver licenses. |
| IMPACT Financial Services, LLC
Overdraft privilege program and Reward Checking program. |
Investors Heritage Life Insurance Company - KBA Associate Member & Partner
Broker Dealer, Credit Life Insurance Program, Mortgage Insurance Program |
| Investors Title Insurance Company
Title Insurance Agency Program (Multi-Bank Owned) |
Job Description Guidebook
A comprehensive compilation of position descriptions for jobs from the front line to the executive office. |
KBA Education Alliance
Provides educational services to keep your staff trained and current on many banking related topics, for the teller to the CEO. Formats include schools, seminars, traditional class setting, online courses, and customizeable formats. |
KenBanc Insurance Services, Inc.
Provides a full line of insurance products. |
The Kentucky Banker Magazine
Classified advertising and subscription information |
Latino Banking Solutions Brochures
Three brochures, written in Spanish, to help educate your Latino customers on how to: send money to their families back home; purchase a home; and/or, purchase an automobile. |
| LPL Financial Institutions Services
Investment and insurance services |
| Matterhorn Financial Services, Inc.
Lending insurance products, mortgage banker protection |
| May Commercial Group
A full service asset management and REO disposition firm that provides services for non-performing/problem loans or REO properties. |
| MoneyAisle.com Powered By NeoSaej
A new channel for banks to cost-effectively acquire new customers, raise deposits, and lower their marginal cost of funds. Banks currently use MoneyAisle to improve their bottom lines and gain a competitive edge. |
My Money & Me: Managing Money & Credit
A book for teenagers and young adults, designed to inspire them to learn more about credit and personal finance. |
My Savings Book & Journal
In order to assist KBA members in the promotion of financial education, the KBA is now offering the opportunity for our members to purchase My Savings Book & Journal. It is the hope of the KBA that banks across the Commonwealth will utilize this resource as a tool to foster financial awareness among the youth in the communities you serve. |
| National Association for Bank Security
Provider of publications and video tapes used to train employees on security and compliance issues, or can be used as reference materials. They also offer a wide range of pamphlets to assist in customer awareness programs. |
No Hats... No Hoods... No Sunglasses - Robbery Prevention Program
Communicate to customers your policy on cover-up clothing items with these door clings, height strips and table tents. |
No Weapons Static Cling Door Decal
Decal for lobby doors |
| Office Depot
World's leader in office supplies and an industry leader in every distribution channel - from retail stores and contract delivery to catalogs and e-commerce. |
Operations Guides and References
Guides and reference manuals covering: SSN verification, disaster recovery; managing safe deposit services; customer service and security. |
| Payment Stream Solutions
A comprehensive, full service check recovery solution known as Smart Check Recovery (SCR) for banks to extend to their business and commercial customers. |
| Pegasus Educational Services, LLC
Compliance training provider. |
| Personnel Profiling Inc.
Employment assessment provider. |
Personnel Survey, KBA
The KBA's 2011 Personnel Survey is available for KBA members only. |
Prescription Drug Savings Card Program by Agelity
Prescription Drug Savings Card program is an easy way for your customers to save up to 15% on brand name drugs and up to 40% or more on generics. |
| Promontory Interfinancial Network, LLC
Certificate of Deposit Account Registry Service® (CDARS®) |
Record Retention Manual on CD-ROM, 6th Edition
Recommended retention schedules reference based on research of all the state and federal agencies. |
Robbery Assignment Kit
Kit provides direction on collecting vital information quickly to aid police in identifying the robbers and help gather evidence that may be used in court. |
Robbery - DVD and Online Training Tools for Banks
A valuable training resource for your employees that will ensure that they are armed with practical knowledge and tools for: Robbery Prevention, Robbery Response, Robbery Response. |
| Schooley Mitchell Telecom Consultants
Provides risk-free optimization services to analyze your existing telecommunications services and systems. |
| SDGblue, LLC (formerly Systems Design Group, Inc.)
IT Risk Assessment and GAP Analysis |
| Seay Management Consultants, Inc.
Resource to direct your human resource questions. |
Security Officer's Manuals
Guides and reference manuals for security officers. |
Security Training Videos
Topics include: robberies, check fraud, honesty and integrity; new account reps; management security responsibilities; safety after a robbery; fraud, id theft. |
| Senior Housing Crime Prevention Foundation
A non-profit organization operating as a conduit for banks to fulfill their federally mandated Community Reinvestment Act (CRA) requirements. |
SNL Financial
Recognized as the gold standard for banking data, news and insight. |
SoyPrint
World’s first toner cartridge for laser printers using toner derived from soybeans, rather than oil! |
| Southwest Financial Services, Ltd.
Flood zone determination, automated valuation solution and residential appraisal management solution. |
| Specialty Underwriters Group
Equipment maintenance management. |
The Advisor
Monthly newsletter containing timely case histories and procedural guidelines on security risk management. |
The Global Banking Resource (TGBR)
Comprehensive online directory of global database of financial institutions, including contacts, correspondents, subsidiaries, affiliates, financials, payment information and much more. |
| The Leasing Group
Equipment leasing program |
Thumbprint Signature Program
Inkless fingerprinting device. |
| Total Bank Solutions
An innovative service utilizing a process that gives a bank the opportunity to offer its customers excess FDIC coverage above the customary $250,000 cap. |
| TransUnion LLC
A global leader in credit and information management. |
| TriComply Provided By: TriNovus
Provider of compliance services. |
| UPS
Package pickup and delivery services |
| Works24/Bank On Hold
On-hold messaging, digital signage (lobby displays & TVs) digital signal to existing drive-in displays, and overhead music. |