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Account Documentation - Electronic Link (2018) $195.00
Terri Thomas, KBA
300+ page manual addressing account documentation issues such as Regulation D; CIP; all types of account relationships; conservators; estates; PODs; funeral agreements; HSAs; IRAs; ETA, etc. and including a discussion of FDIC insurance. This manual is updated during the even-num-bered years.
Call Report Preparation: A Review and Update (2019) $125.00
Ann Thomas, Thomas Consulting
150+ page manual covering all aspects of call reports, i.e. 2019 revisions, FFIEC 041, balance sheet schedules RC to RC-Q, risk-based capital schedules, balance sheet schedules RC-S, RC-T, RC-U, RC-V, income statement schedules, reports and information needed to complete the call report, and a review of common errors.
Commercial/Ag Loan Documentation (2017) $140.00
Lewis C. Laderer, Jr., Attorney at Law
Examine documentation practices as well as review key areas of commercial law, including Revised Article 9 of the UCC, in this 275+ page manual. Also included in the manual is a loan closing checklist and statutes affecting the ag lender.
Adeel Syed, Neal Barclay, KBA
A comprehensive training manual covering numerous deposit-related issues including Truth in Savings, Regulation CC, Bank Secrecy Act, Regulation E, Regulation D, and others. This 320-page manual is updated during the even numbered years.
Patrice Konarik, Sunwest Training Corporation
This 275+ page manual covers all aspects of individual retirement accounts as well as newly-enacted regulations, i.e. IRA plan types, beneficiaries, qualifications, distributions, rollovers and transfers, HSAs and more.
Legal Update Manual - Electronic Link (2018) $135.00
Dylan Serrault, KBA
This 300+ page manual contains numerous memos and tidbits covering a wide variety of banking topics, including Reg Z and RESPA revisions, Reg E, garnishment law changes, flood insurance amendments, UCC Article 9, fair lending, social media, 2018 Kansas legislation, recent banking-related court decisions and much more.
Terri Thomas KBA
This manual is a comprehensive source of information on the regulatory and statutory aspects of lending in Kansas.
Operations Manual - Electronic Link (2018) Click Here for Pricing
KBA Legal Department
Serving as a companion resource to the KBA account documentation, deposit compliance, and lending fundamentals manuals. Updated annually, the manuals address check collection, garnishments, privacy, marketing, HR, Reg E/ACH/Article 4A, BSA, FACTA, contingency planning, IRS reporting and much more.
Jack Holzknecht, Compliance Resource, LLC
This 400 page manual provides an overview of the consumer and real estate lending requirements from each regulation, along with comprehensive coverage of selected topics, policy suggestions, employee training tips, audit techniques and steps to eliminate past problems.
Record Retention Guide - Flash Drive (2016) Click Here for Pricing
KBA Legal Department
This publication provides the latest information on State and Federal retention requirements. It’s easy-to-use format reports data by document type as well as by regulatory requirement.