SECURITIES AND EXCHANGE COMMISSION

                             Washington, D.C. 20549

                                    FORM 8-K

                                 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 report of JH Cohn on the Company's audited consolidated financial statements
as of and for the year ended May 31, 2004 did not contain an adverse opinion or
a disclaimer of opinion and was 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 period 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 15, 2005

                                         THE BANKER'S STORE, INC.


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