MBA's legal and compliance departments work together to provide resources to give member banks the information they need to ensure compliance with regulatory and legislative requirements. MBA members can have immediate access to this information by ordering these compliance tools and developing a compliance resource library at the bank.

MBA Compliance Force subscribers receive a 10 percent discount on the compliance-related publications marked with an asterisk (*).
 
*Federal Lending Compliance Workshop Manual

Contains information on Regs B, AA, O, U, Z, Fair Credit Reporting Act, RESPA, HMDA, Fair Housing Act, flood insurance, and appraisal regs.  Looseleaf, in a three-ring binder. Click here to access the updated pages for 2017.

Last Updated October 2017
Price: $165 Member Price, $300 Nonmember Price
Updated yearly as necessary

*Federal Operations Compliance Workshop Manual

Addresses compliance with Regs E, CC, D, DD, FDIC Insurance, Bank Secrecy Act, and security procedures.  Looseleaf, in a three-ring binder. For 2018, Reg. CC and BSA pages were updated. Click here to access the updated pages.

Last Updated April 2018
Price: $165 Member Price; $300 Nonmember Price
Updated yearly as necessary

*Handling Garnishments and Tax Levies

A procedural manual designed to provide "safe harbors" when dealing with difficult, time-sensitive situations. This manual has been updated to reflect the Federal Benefits Analysis and recent changes to Missouri laws and rules. Available as a printed manual or as a pdf file on a CD.

Published 2017 
Manual Price: $89 for MBA members; $180 for nonmembers 
CD Price: $119 for MBA members; $300 for nonmembers
These items may be purchased online or by completing this order form.

*Missouri Lending Compliance Workshop Manual

Focuses on Missouri laws and regulations affecting the lending process from application to payoff. Usury, default procedures, lien perfection, time sales and credit cards are among the topics covered.  Looseleaf, in a three-ring binder. Click here to access the updated pages for 2017.

Last Updated October 2017
Price: $150 Member Price; $285 Nonmember Price
Updated yearly as necessary

*Missouri Operations Compliance Workshop Manual

Deals with deposit accounts, checks, financial privacy, garnishments, unclaimed property, record retention, fees and charges and safe deposit boxes.  Looseleaf, in a three-ring binder. For 2018, one page was updated. Click here to access the updated pages.

Last Updated April 2018
Price: $150 Member Price; $285 Nonmember Price
Updated yearly as necessary

No Weapons Signs

Businesses choosing to prohibit concealed guns on the premises are required to post signs in a conspicuous place. The signs must be at least 11" by 14" and contain lettering of at least 1". MBA has available door/window static stickers, plastic signs, and posters.

*Record Retention Quick Notes©

This guide is designed to be a quick and easy-to-use reference on the most common types of record retention questions that bankers encounter.  The Quick Notes booklet contains seventeen detailed pages that refer to federal or general industry practices in six broad topic areas:  General; Deposits and Operations; Loans; Securities; Human Resources/Personnel and Tax.  Requirements are listed from federal agencies including:  OCC, Fed, FDIC, CFPB, NACHA, FInCEN, OFAC, IRS, VA, EEOC, SEC, and more.  The publication also includes a copy of the Missouri Division of Finance record retention regulation in the front of the booklet for reference to state requirements.  The guide is authored by Carl Pry, a CRCM and CRP and is copyrighted by and available through an arrangement with the Massachusetts Bankers Association.  

Fourth Edition Published 2015
$106.00 Member Price; $215 Nonmember Price

*Safe Deposit Manual

A procedures manual covering types of rental, box rental and surrender procedures, deputy appointments, drilling procedures and how to comply with the Unclaimed Property Law.  Booklet format.

Published 2002
Price: $26 Member Price; $48 Nonmember Price 

Survival Spanish for Banking & Financial Services Pocket Reference Guide

This easy-to-understand guide is designed to help bankers communicate more clearly and conduct business with Spanish-speaking customers. The pocket-sized guide includes phonetic spellings for easy pronunciation and is divided into sections including tellers, customer identification, deposits, lending, plus other banking-related subjects and every-day terms. Click here for a flier with more information.  Booklet format.

Price: $11 Member Price; $20 Nonmember Price

These Laws Affect You

A summary of the legislation and its effects on banks passed during each individual year's session of the Missouri Legislature. Normally available in August. The most recent version (and some past years) are available at no charge online to MBA members in the Compliance section. 

*Titling Accounts Manual

A manual containing recommendations and rules for creating, titling, monitoring and terminating various types of deposit accounts in Missouri banks, including individual, joint, uniform transfers to minors, pay-on-death and more.  Booklet format.  Click here for a flier and order form with more details.

Published 2014
Price: $78 Member Price; $160 Nonmember Price