Record Retention Schedule
To order CBA's most recent Record Retention Schedule (including all federal retention laws) please send an email with your mailing address to tim@coloradobankers.org (100 + tax)

Manuals offered by CBA and BBCON ($89 + tax and $5 shipping and handling)
The Loan Officer's Guide to Proper Loan Documentation - Avoid fatal lending errors with our state-specific, user-friendly Loan Officer's Guide to Proper Loan Documentation. This manual teaches the whys of documentation so you can prevail if challenged and also discusses the items in your laser system that may be legal but are not always wise to use. Order form

Real Estate Law and Federal Regulations Made Easy - This manual gives a good foundation in both real estate laws as applied in your state and federal regulations pertaining to real estate. As with other BBCON manuals, it is designed to help the readers understand the concepts of the law so they know the reasoning behind what they do. Order form

2007 Social Security Number Verification Manual ($59.95 + $9.95 shipping and handling) produced by the National Association for Bank Security in cooperation with Profit Protection, LLC
The effect of the USA Patriot Act mandate will be to cause the most sweeping change to customer ID standards and processes since the advent of the signature card. The Social Security Number Verification Manual shows you how to use a person's social security number to help you determining if the person is using fraudulent identification. Order form

Recent CBA Legislative Publications
Farm Credit System Abuses Brochure