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Publications
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.
Bank Directors Guide Provides a roadmap for navigating the challenges facing the financial services industry today.
Bank Director's Guide to Controlling Credit Risk
Paperback contains definition of risk in banking, the elements essential to a sound loan policy and several other credit risk issues.
Bank Secrecy Act (BSA) Manuals
Manuals covering CTR preparation, suspicious Activity Reports and customer identification
Banking and Related Laws and Rules Annotated, Kentucky
Paper reference contains the laws and regulations most often used by Kentucky's banking industry.
Consumer Awareness - 'Fact You Should Know' Pamphlets
Pamphlets covering identity theft, CTR, customer identification programs, Check 21, personal safety and security.
Financial Institutions Directory, Kentucky
Directory containing all banks, thrifts and holding companies in KY. Includes demographic, financials and key contact information for each institutions.
Human Resource Checklist, 2011
Compliments of Seay Management Consultants, Inc. - KBA Endorsed Vendor
ID Checking Guide
Guide provides a nationwide listing of security features to assist in identifying driver licenses.
Job Description Guidebook for Financial Institutions This unique reference is a comprehensive compilation of position descriptions for jobs from the front line to the executive office. The guidebook is a valuable resource for institutions of all sizes and charter types. This textbook also comes with a CD. $100 4th Edition 2010.
Kentucky Banker Magazine Subscriptions
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.
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.
Operations Guides and References
Guides and reference manuals covering: SSN verification, disaster recovery; managing safe deposit services; customer service and security.
Personnel Survey, KBA
The KBA’s 2010 Personnel Survey is available for KBA members only.
Record Retention Manual on CD-ROM, 6th Edition
Recommended retention schedules reference based on research of all the state and federal agencies.
Security Manuals
Guides and reference manuals for security officers.
The Advisor
Monthly newsletter containing timely case histories and procedural guidelines on security risk management. Published by National Association for Bank Security.
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.