8-K/A

                       SECURITIES AND EXCHANGE COMMISSION

                             Washington, D.C. 20549

                                   FORM 8-K/A

                                 CURRENT REPORT
                     PURSUANT TO SECTION 13 OR 15(D) OF THE
                         SECURITIES EXCHANGE ACT OF 1934

                     Date of Report (Date of earliest event
                                   reported):
                                  May 28, 2005

                            THE BANKER'S STORE, INC.

             (Exact name of Registrant as Specified in its Charter)

           NEW YORK                                      11-2196303
(State or other jurisdiction of             (I.R.S. Employer Identification No.)
 incorporation or organization)

              1535 Memphis Junction Road, Bowling Green, KY 42101
                    (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)

       Registrant's Telephone Number, Including Area Code: (270) 781-8453

                                 Not Applicable
          (Former Name or Former Address, if Changed Since Last Report)



Item 4.01 Changes in Registrant's Certifying Accountant.

Effective May 28, 2005, J.H. Cohn LLP ("JH Cohn") notified the board of
directors of The Banker's Store, Inc. (the "Company") of its resignation as the
Company's independent registered accounting firm which resignation the Company's
board of directors accepted on that same date.

The reports of JH Cohn on the Company's audited consolidated financial
statements as of and for the years ended May 31, 2004 and 2003 did not contain
an adverse opinion or a disclaimer of opinion and were not qualified or modified
as to uncertainty, audit scope, or accounting principles. None of the events
described in Item 304(a)(1)(iv) of Regulation S-B occurred during such periods
with respect to the Company and JH Cohn. There was no disagreement with JH Cohn
on any matter of accounting principles or practices, financial statement
disclosure, or auditing scope or procedure, which disagreement, if not resolved
to the satisfaction of JH Cohn, would have caused JH Cohn to make reference to
the subject of that disagreement in its reports on the Company's financial
statements.

The Company requested that JH Cohn furnish it with a letter addressed to the
Securities and Exchange Commission stating whether or not it agrees with the
statements in this Item 4. A copy of the response received by the Company to
that request is filed as an exhibit to this Form 8-K.

Also effective May 31, 2005, the Company engaged Marmann McCrary & Associates
("Marmann") as its new independent registered accounting firm. During the two
most recent fiscal years and the interim period preceding the engagement of
Marmann, the Company has not consulted with Marmann regarding any of the matters
set forth in Item 304(a)(2)(i) or (ii) of Regulation S-B.

Item 9.01 Exhibits.

16    Letter from J.H. Cohn LLP regarding change in registrant's certifying
      accountant.

                                   SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.

Date: June 23, 2005

                                      THE BANKER'S STORE, INC.


                                      By:   /s/ Paul D. Clark
                                            -----------------
                                            Paul D. Clark
                                            President, Chief Executive Officer,
                                              and Chief Financial Officer

EX-16

                                   EXHIBIT 16

                          [LETTERHEAD OF J.H. COHN LLP]

June 23, 2005

Office of the Chief Accountant
U.S. Securities and Exchange Commission
100 F Street, N.E.
Washington, D.C. 20549

Ladies and Gentlemen:

We have read Item 4 included in the Form 8-K/A of the Bankers Store, Inc. dated
May 28, 2005 to be filed with the Securities and Exchange Commission and are in
agreement with the statements contained therein as they relate to our Firm.

                                                    Very truly yours,


                                                    /s/ J.H. Cohn, LLP
                                                    ------------------
                                                     J.H. Cohn LLP

Cc: Mr. Clark
The Bankers Store