Legal & Compliance / Legal Department Resources

Legal Department
Resources

Overview

The KBA Legal Department provides many resources and tools to assist bankers.

As a KBA member, you can contact our experts who can assist with your legal and regulatory questions.

Legal & Compliance Resources for Education & Training

Compliance Corner – weekly email compilation of compliance and legal news updates
Legal Department Manuals – Published manuals covering Annual Legal Updates, Bank Operations, Lending Fundamentals, Account Documentation, Deposit Compliance, and Record Retention
Webinars, Conferences and Trainings – variety of topics to use as training tools and team discussions for those who need a refresher

What bankers are saying

“Security Bank of Kansas City values our partnership with the Kansas Bankers Association (KBA), especially highlighting the services provided by the Kansas Bankers Consulting Services (KBCS)… The staff of attorneys are highly experienced, and they have a deep understanding of the complex rules and regulations applicable to the banking industry...”

David Mulvany

EVP-Chief Operations Officer/Cashier, Security Bank of Kansas City

"I can't speak highly enough about the team at KBCS. Their depth of knowledge is truly impressive—they always have the right answers and solutions, no matter how complex the issue. What sets them apart even more is their friendly and approachable attitude…”

James Cole D Cassity

VP-HR, Lyon County State Bank

“Community National Bank & Trust is greatly pleased with our relationship and the high-quality audit work performed by [CFBS], affiliated with the Kansas Bankers Association... I would highly recommend that community banks throughout the Midwest consider the value that [CFBS] will bring to your financial institution.”

Dan Mildfelt

President & CEO, Community National Bank & Trust

“We found ourselves in a quandary when the bank’s compliance officer gave notice to begin a new position…[CFBS] is one of the greatest moves we have made in compliance. They have one of the most renowned legal departments in the nation. Well trained, up to date, a great staff that has worked well with all our people. Just what we needed, just what we expected from our KBA.”

Frank Carson, IV

President & CEO, Carson Bank