Bankers' HR ToolkitTM

The Bankers’ HR ToolkitTM provides the human resources components a community bank needs. With the Toolkit you don’t have to stop and think about what is required or whether you have it. It’s here: the forms, the policies, the guidelines, and the documents. And it’s designed specifically for the banking industry.

The Toolkit is updated periodically to address legal developments and HR best practices.

With complex and changing standards, you need the assurance of having the best tools at hand to face the daily challenge of maintaining employment compliance.

I. Selection

  • Selection Checklist
  • Internal Application Form
  • Employment Application Form
  • Applicant Data Record
  • FCRA Guidelines, Authorization and Notices
  • Job Descriptions
  • Selection Interview Guidelines
  • Telephone Reference Checklist
  • 1-9 Form and Guidelines
  • New Hire Orientation Checklist

II. Compensation

  • Overtime Exemption Checklists
  • Typical Exemption Results
  • Job Evaluation Questionnaire
  • Non-Exempt Checklists
  • Halftime Overtime Premium and Coefficient Table
  • Wage-Hour Investigation Guidelines
  • Pay Equity Issues
  • Employment Relationship Guidelines

III. Policies

  • Complete Bankers' Employee Handbook
  • No Harassment Policy
  • Computer and Communications Policy
  • Appearance Standards
  • Attendance and Tardiness Standards
  • Substance Abuse Policy
  • Threat Reporting Policy
  • Severance Plan and SPD

IV. Posting and Recordkeeping

  • Federal Posting Guidelines
  • State Posting and Recordkeeping Guidelines
  • Federal Record Retention Guidelines
  • Personnel File Contents

V. Executive Order Compiance

  • Applicant, Hire, Promotion and Termination Logs
  • VETS-100 Report
  • EEO-1 Report
  • EEO Job Categories
  • Notice to Recruiting Sources
  • Executive Order Postings

VI. Performance Management

  • Performance Appraisal Guidelines
  • Management Appraisal Form
  • Performance Improvement Plan
  • Support/Clerical Appraisal Form
  • Introductory Appraisal Form

VII. Discipline And Termination

  • Corrective Action Checklist
  • Record of Corrective Action
  • Exit Interview Form
  • Separation Agreements


The Bankers' HR ToolkitTM is available in hard copy, CD and at all times on the ELC website.
Non-Member Price $995
Special Member Reduced Price $795

Bankers interested in purchasing the Bankers' HR ToolkitTM may call 1-866-801-6302 toll free, email to, or fax us at 770-206-3381.