| 1816 | Text of the Act of January 27, 1816, passed by the General Assembly of Ohio, prohibiting the issuing and circulating of unauthorized bank paper. | Matthias Corwin | Direct |
| 1824 | Text of the the Act of 1824, issued by the Ohio General Assembly, prohibiting unauthorized issuing of banknotes. | Joseph Richardson | Direct Reprint |
| 1828 | Webster's 1828 dictionary defines of "Specie." | Noah Webster | Direct Reprint |
| Jul 1835 | W. W. Phelps, in an editorial published in the Messenger and Advocate, estimates the overall cost of the Kirtland Temple to be $10,000. | W. W. Phelps | Direct |
| Sep 1836 | In a letter from August 1836, Oliver Cowdery notes that he is "ready to help incorporated bodies to plates and dyes" to print banknotes. | Oliver Cowdery | Direct Reprint |
| Sep 13, 1836 | Agreement between Joseph, Sidney Rigdon, and Oliver Cowdery and Hiram and Pamelia Dayton concerning the purchase of 39 acres of farmland. | Ralph Cowles | Holograph Direct |
| Sep 14, 1836 | Agreement between Joseph, Sidney Rigdon, and Oliver Cowdery and William Draper Jr. and Elizabeth Staker Draper concerning the purchase of 13.25 acres of farmland. | Ralph Cowles | Holograph Direct |
| Oct 5, 1836 | Mortgage agreement between Joseph, William Miller, William Smith, and Don Carlos Smith with Peter French for land in Kirtland. | Joseph Smith, Jr. | Scribed Verbatim |
| Oct 11, 1836 | Invoice from Winthrop Eaton to SIdney Rigdon et al. makes payment to "Kirtland Safety Society Bank." | Winthrop Eaton | Holograph Direct |
| Oct 18, 1836 - Jun 12, 1837 | The Stock Ledger book for the Kirtland Bank. | Joseph Smith, Jr. | Direct |
| Nov 2, 1836 | Joseph reports the establishment of the Kirtland Bank and the procuring of plates for the bank; petition to Ohio legislature for an act of incorporation was not successful. | Joseph Smith, Jr. | Direct |
| Dec 1836 | Text of the Constitution of the Kirtland Safety Society Bank from November 2, 1836. | Orson Hyde | Direct |
| Dec 1836 | Sidney Rigdon, in an editorial in the Messenger and Advocate, teaches that the Lord would bless the Saints’ industry with prosperity. | Sidney Rigdon | Direct |
| Jan 1837 | The text of the Articles and Agreements of the Kirtland Safety Society Anti-Banking Company from January 2, 1837. | Joseph Smith, Jr. | Direct |
| Jan 1837 | The Kirtland Safety Society Discounted notes (circa January 1837). | Warren Parrish | Holograph Direct |
| Jan 4, 1837 - Mar 9, 1837 | Example of a $1 note issued by the Kirtland Safety Society. | Kirtland Safety Society | Direct |
| Jan 4, 1837 | Image of a $2 Kirtland Safety Society Bill. | Kirtland Safety Society | Direct |
| Jan 6, 1837 | Wilford Woodruff records Joseph teaching that, if the Saints were to be faithful, the Kirtland Bank "shall become the greatest of all institutions on earth." | Joseph Smith, Jr. | Scribed Paraphrase |
| Jan 12, 1837 | An article in the Cleveland Daily Gazette claims that there is no property, coinage on hand or responsible individuals backing the bills issued by the Kirtland Bank. | Cleveland Daily Advertiser | Direct Journalism |
| Jan 14, 1837 | Agreement between Joseph et al. and David Carter; David Carter agrees to become agent for the Kirtland Bank. | Sidney Rigdon | Scribed Verbatim |
| Jan 19, 1837 | The Painesville Republican reports on the establishment of the Kirtland Bank. | Painesville Republican | Direct Journalism |
| Jan 19, 1837 | An article in The Aurora (Lisbon, Ohio) reports on the establishment of Kirtland and the Kirtland Bank. | The Aurora (Lisbon, Ohio) | Direct Journalism |
| Jan 24, 1837 | Wilford Woodruff reports on he and other Church leaders being threatened by a mob from Painesville; they attempted to demolish the Kirtland Bank. | Wilford Woodruff | Holograph Direct |
| Jan 25, 1837 | Receipt issued from Sidney Rigdon to B. J. Hathaway for the Kirtland Bank. | Sidney Rigdon | Holograph Direct |
| Jan 31, 1837 | Wilford Woodruff records hearing Joseph address the Church on the temporal business of the Church; notes that Joseph and Sidney Rigdon "bought the [Bank of] Monroe charter" for the Kirtland Bank. | Wilford Woodruff | Holograph Direct |
| Feb 9, 1837 | Summons issued by Sheriff Abel Kimball for Joseph on October 9, 1837. | Abel Kimball | Scribed Verbatim |
| Feb 10, 1837 | The Joseph Smith Papers website provides historical background to the Samuel Rounds vs. Joseph Smith lawsuit (February 1837). | The Joseph Smith Papers | Secondary |
| Feb 19, 1837 | Wilford Woodruff records Joseph's return after he was absent from Kirtland due to meeting with officials from the Bank of Monroe. | Wilford Woodruff | Holograph Direct |
| Mar 1837 | The Messenger and Advocate publishes the minutes of the Kirtland Safety Society; name of institution changed from "Kirtland Safety Society Anti-Banking Company" to the "Kirtland Safety Society Banking Company." | Sidney Rigdon | Direct |
| Mar 8, 1837 | Jason W. Briggs acquires bond from the Kirtland Bank for $1,000. | Jason W. Briggs | Scribed Verbatim |
| Mar 11, 1837 | Isaac Russell defends the Kirtland Bank against the claim that has refused to redeem its paper in specie. | Isaac Russell | Holograph Direct |
| Mar 14, 1837 | Sampson Avard (on behalf of Joseph and Sidney Rigdon) writes up an agreement with Ovid Pinney and Stephen Phillips and the Kirtland Bank. | Sampson Avard | Holograph Direct |
| Mar 28, 1837 | Daily Advertiser (Cleveland) publishes a letter from an advertiser noting that the Kirtland Bank "would have relieved the community" with the capital backing it but it was hampered by "vested rights" and "chartered privileges." | Cleveland Daily Advertiser | Direct Journalism |
| Apr 1837 | Sidney Rigdon, in April 1837, notes that the debt for the Kirtland Temple "was rising of thirteen thousand dollars." | Sidney Rigdon | Direct |
| Apr 1837 | The Messenger and Advocate republishes S. A. Davis' editorial critiquing Latter-day Saints in Kirtland; accuses them of desiring "the perishable riches of this world." | S. A. Davis | Direct Reprint |
| Apr 1837 | Warren Cowdery, as an editorial preface to republishing an article by S. A. Davis, notes that he is mistaken in claiming that some church members have an attachment to amassing wealth. | Warren Cowdery | Direct |
| Apr 6, 1837 | Wilford Woodruff reports Joseph and Hyrum Smith teaching that Kirtland be a center of commerce where "Kings of the earth would come to behold the glory thereof." | Joseph Smith, Jr. | Scribed Summary |
| Apr 13, 1837 - Jun 3, 1837 | Docket Entry for State of Ohio v. JS for Threatening to Take Life, held between April 13 to June 3, 1837. | Edward Flint | Scribed Verbatim |
| May 3, 1837 | Emma Hale Smith, in a letter to Joseph, hints at their growing financial difficulties due to "every body" gaining access to his goods. | Emma Hale Smith | Holograph Direct |
| May 22, 1837 | Record of notes receivable from Joseph and Sidney Rigdon, as recorded by Sylvester Smith, Mary 22, 1837. | Sylvester Smith | Holograph Direct |
| May 29, 1837 | Lyman E. Johnson and Orson Pratt accuse Joseph of lying, misrepresentation, and extortion. | Lyman E. Johnson | Holograph Direct |
| Jun 1837 | In an editorial in the Messenger and Advocate, Warren Cowdery reports on the economic downturn of 1837 and its effects on the Kirtland economy. | Warren Cowdery | Direct |
| Jun 1, 1837 | Joseph, reflecting on the failure of the Kirtland Safety Society, notes that a spirit of speculation was prevalent in the Church; no quorum in the Church was exempt from the influence of "those false spirits." | Joseph Smith, Jr. | Scribed Verbatim Direct |
| Jun 2, 1837 | Herald and Gazette (Cleveland) claims that, Joseph received a revelation teaching that "a certain sceptic in the neighborhood," deserved "martyrdom." | Herald and Gazette (Cleveland) | Unsourced Journalism |
| Jun 6, 1837 | Transcription of hearing of Bank of Geauga vs. JS et al., held circa June 6, 1837, recorded by Charles H. Foot. | Charles H. Foot | Holograph Direct |
| Jun 6, 1837 | Listing of docket entry costs issued June 6, 1837 includes Bank of Geauga vs. Joseph et al. trial. | Unknown | Holograph Direct |
| Jun 6, 1837 | Writ issued against Joseph and Oliver Cowdery on June 6, 1837. | David D. Aiken | Holograph Direct |
| Jun 8, 1837 | Receipt from Sidney Rigdon acknowledges receipt of $100 from John Shaw to the Kirtland Bank. | Sidney Rigdon | Holograph Direct |
| Jun 9, 1837 | Transcription of hearing, held between circa June 3-9, 1837, of "State of OH v JS for Threatening to Take Life," reprinted in the Painesville Telegraph. | Painesville (Ohio) Telegraph | Reprint |
| Jun 9, 1837 | The Painesville (Ohio) Telegraph reports on Joseph's hearing concerning Grandison Newell and the Kirtland Bank. | Painesville (Ohio) Telegraph | Direct Journalism |
| Jun 10, 1837 | Text granting special bail to Reuben Hedlock and John Gaylord issued by David D. Aiken on June 10, 1837. | David D. Aiken | Holograph Direct |
| Jun 10, 1837 | Transcription of State of Ohio v. JS for Threatening to Take Life, held circa June 10, 1837. | Van R. Humphrey | Scribed Verbatim |
| Jun 18, 1837 | Grandison Newell, in a letter to the editor of the Painesville Telegraph, accuses Joseph of attempting to cause him physical harm. | Grandison Newell | Direct |
| Jun 22, 1837 | The Ohio Repository reports on Joseph being acquitted of ordering the murder of Grandison Newell. | The Ohio Repository | Direct Journalism |
| Jul 1837 | Record of transactions between the Kirtland Bank and the Bank of Monroe. | Kirtland Safety Society | Holograph Direct |
| Jul 1837 | Joseph records how he resigned his office from the Kirtland Bank; the bank was not successful due to the "darkness, speculation, and wickedness" of the time. | Joseph Smith, Jr. | Scribed Verbatim Direct |
| Jul 1837 | In an editorial for Messenger and Advocate, Warren Cowdery discusses the establishment and subsequent failure of the Kirtland Bank. | Warren Cowdery | Direct |
| Jul 7, 1837 | Declaration issued against Joseph and Oliver Cowdery on behalf of Winthrop Eaton issued by Charles H. Foot. | Charles H. Foot | Holograph Direct |
| Jul 11, 1837 | Mortgage agreement between the Church and Mead, Stafford & Co., July 11, 1837, for the Kirtland Temple. | Joseph Smith, Jr. | Scribed Verbatim Direct |
| Jul 17, 1837 | The Herald and Gazette (Cleveland) reports on Sarah Cleveland being committed to Niagara jail for passing $390 of "Kirtland Safeity Society Bank" money with the intention to defraud. | Herald and Gazette (Cleveland) | Direct Journalism |
| Jul 18, 1837 | The Herald and Gazette (Cleveland) compares Martin Van Buren's tenets on the subject of banks and currency to that of Joseph and the Kirtland Bank. | Herald and Gazette (Cleveland) | Direct Journalism |
| Jul 22, 1837 | Eliza Ann Carter, in a letter to James C. Snow, reports on the confession of apostles such as Thomas Marsh, David Patten, and William Smith after dissenting from Joseph due to the Kirtland Bank. | Eliza Ann Carter | Holograph Direct |
| Jul 23, 1837 | Revelation from July 23, 1837, addressed to Thomas B. Marsh, addresses the dissenters during the Kirtland era and their return through Marsh's mediation. | Joseph Smith, Jr. | Scribed Verbatim |
| Aug 1837 | Joseph cautions Church members about speculators who are "palming upon them" bills from the Kirtland Bank which are worthless. | Joseph Smith, Jr. | Direct |
| Sep 3, 1837 | George W. Robinson reports that John F. Boynton believed that the Kirtland Bank "was instituted by the will of God" and he was told it would not fail. | John F. Boynton | Scribed Paraphrase |
| Sep 3, 1837 | Minutes of the September 3, 1837 meeting where Joseph reorganized the Church in Kirtland, Ohio. | Joseph Smith, Jr. | Scribed Summary |
| Sep 4, 1837 | Joseph, in a letter dated September 4, 1837, reports that John F. Boynton believed the Kirtland Safety Society was instituted by command of God and would not fail. | Joseph Smith, Jr. | Holograph Direct |
| Sep 24, 1837 | Sidney Rigdon and Joseph transfer their power of attorney to Oliver Granger on September 27, 1837. | Sidney Rigdon | Holograph Direct |
| Oct 24, 1837 | October 24, 1837 judgment against Joseph by Samuel Rounds, totaling $1,024.10; Grandison Newell received $604.50 from the sheriff. | Samuel Rounds | Holograph Direct |
| Oct 25, 1837 | Frederick G. Williams (junior officer in the Kirtland Bank) recovers costs against Samuel Rounds. | Van R. Humphrey | Scribed Verbatim |
| Oct 25, 1837 | Warren Parrish (junior officer in the Kirtland Bank) recovers costs against Samuel Rounds. | David D. Aiken | Holograph Direct |
| Oct 25, 1837 | Newell K. Whitney (junior officer in the Kirtland Bank) recovers costs against Samuel Rounds. | Van R. Humphrey | Scribed Verbatim |
| Oct 25, 1837 | Docket entry for the judgment against Joseph issued October 25, 1837. | Charles H. Foot | Scribed Verbatim Direct |
| Oct 25, 1837 | Horace Kingsbury (junior officer in the Kirtland Bank) recovers costs against Samuel Rounds. | Van R. Humphrey | Scribed Verbatim |
| Oct 25, 1837 | Listing of docket entry costs, as recorded by David D. Aiken, during Rounds qui tam v. JS, circa October 25, 1837. | David D. Aiken | Holograph Direct |
| Oct 27, 1837 | Joseph is charged $1,185.66 during Eaton vs. JS and O. Cowdery trial. | David D. Aiken | Holograph Direct |
| Oct 27, 1837 | Transcript of proceedings recorded by Charles H. Foot during Eaton v. JS and Oliver Cowdery, circa October 27, 1837. | Charles H. Foot | Holograph Direct |
| Oct 27, 1837 | Text of the summons issued against Reynolds Cahoon et al., on October 26, 1837. | Abel Kimball | Holograph Direct |
| Oct 27, 1837 | Docket listing costs issued against Joseph and Oliver Cowdery during Eaton vs. JS and O. Cowdery trial, issued October 27, 1837. | David D. Aiken | Holograph Direct |
| Jan 1, 1838 | John Smith reports to George A. Smith that Warren Parrish was "cut off" from the Church in December 1837 in Kirtland. | John Smith | Holograph Direct |
| 1838 | In a letter to the editor of the Painesville Republican, Warren Parrish discusses the Kirtland Bank; notes he was astonished to hear Joseph declare that the bank had $60,000 in specie and $600,00 at their command. | Warren Parrish | Direct |
| Jan 1, 1838 | Joseph, on January 1, 1838, reports a "spirit of apostate mobocracy" continues to rage against him and Sidney Rigdon; they fled Kirkland to escape mob violence. | Joseph Smith, Jr. | Scribed Verbatim Direct |
| Jan 19, 1838 | Vilate Kimball writes to Heber C. Kimball, informing him of the division that took place in the Church due to the failure of the Kirtland Bank. | Vilate Kimball | Holograph Direct |
| Feb 15, 1838 | The Painesville (Ohio) Telegraph publishes an article critiquing the proposal of a Treasury Bank. | Painesville (Ohio) Telegraph | Direct Journalism |
| Feb 15, 1838 | The Painesville (Ohio) Telegraph reports on fraud committed by forging orders from the Bank of Kentucky and the procuring of plates of notes of the bank. | Painesville (Ohio) Telegraph | Direct Reprint Journalism |
| Mar 1, 1838 | Grandison Newell acknowledges that William Marks and Oliver Granger have been assigned $1,600 judgement against Joseph, acting as his agents. | Grandison Newell | Holograph Direct |
| Mar 1, 1838 | Text of assignment of judgment during Rounds qui tam v. JS issued March 1, 1838, as recorded by William Marks. | William Marks | Holograph Direct |
| Mar 1, 1838 | Phebe Woodruff reports to Wilford Woodruff that many Saints shared the attitude of the dissenters towards Joseph after the failure of the Kirtland Bank. | Phebe Woodruff | Holograph Direct |
| Apr 3, 1838 | Transcription of the proceedings from Wright v. Rigdon et al., held circa April 3, 1838, as recorded by Charles H. Foot. | Charles H. Foot | Holograph Direct |
| Apr 12, 1838 | The high council in Missouri excommunicates Lyman E. Johnson. | Missouri High Council | Direct |
| Aug 1838 | Parley P. Pratt, in the Elders' Journal, argues that the letter published May 23, 1837 by critics "is not a true copy" of the letter he wrote; affirms his belief in the Book of Mormon and Joseph. | Parley P. Pratt | Direct |
| Aug 1838 | Joseph, in the Elders' Journal, discusses the Kirtland Bank and Warren Parrish and Grandison Newell's charges against him. | Joseph Smith, Jr. | Direct |
| 1839 | John Corrill discusses the Kirtland Bank and its failure; notes that charges of dishonesty were made against Joseph and Sidney Rigdon as well as against the dissenters. | John Corrill | Direct |
| 1839 | Reed Peck, in his manuscript from September 1839, discusses the Kirtland Bank; accuses Joseph of dishonesty in his financial dealings. | Reed Peck | Direct Reprint |
| 1841 | E. G. Lee claims Smith put boxes in the safe of the Kirtland bank marked "$1,000" filled with lead, not specie. | E. G. Lee | Direct Unsourced |
| Feb 2, 1841 | Joseph is appointed the sole trustee of the Church in Nauvoo on February 2, 1841. | Joseph Smith, Jr. | Scribed Verbatim Direct |
| Mar 3, 1842 | Joseph, in his journal, records receiving the assignment to settle the debt with Grandison Newell from Oliver Granger's son, Gilbert. | Joseph Smith, Jr. | Scribed Verbatim |
| Apr 14, 1842 | Joseph records in his journal that Calvin A. Warren commenced an investigation of general insolvency on Joseph's behalf. | Joseph Smith, Jr. | Scribed Verbatim Direct |
| May 7, 1842 | The Wasp publishes a notice from J. H. Rolston noting that Joseph declared himself to be bankrupt being discharged from his debts. | J. H. Rolston | Direct |
| Oct 11, 1842 | Justin Butterfield, in a letter to Charles B. Penrose, notes that he concluded John C. Bennett's accusations of fraud against Joseph were true and such will prevent his appeal to bankruptcy. | Justin Butterfield | Holograph Direct |
| Aug 6, 1844 | Justin Butterfield, in a letter to Charles B. Penrose, notes that he defeated Joseph's application for bankruptcy. | Justin Butterfield | Holograph Direct |
| Mar 14, 1846 | Warren Foote, in a letter to his brother George, defends early Church leaders from the charge they were engaged in "bogus money-making" or were made rich by the Kirtland Bank. | Warren Foote | Direct Reprint |
| 1847 | John Whitmer, in his history, records the establishment of the Kirtland Bank; claims it was "for the purpose of speculation." | John Whitmer | Holograph Direct |
| Mar 1847 | William McLellin recalls the establishment of the Kirtland Bank; argues that Church leaders were so eager to establish it they did not wait to get a charter from the State, thereby violating the law. | William McLellin | Direct |
| 1855 | George A. Smith states that the overall cost of the Kirtland temple "not less than one hundred thousand dollars." | George A. Smith | Scribed Verbatim Direct |
| 1857 | Brigham, when commenting on the failure of the Kirtland Bank, teaches that it is not for him to question whether Joseph was dictated by the Lord at all times and under all circumstances or not. | Brigham Young | Scribed Verbatim Direct |
| 1867 | George A. Smith, in a sermon from 1864, accuses Warren Parrish and other dissenters of stealing from the safe of the Kirtland Bank. | George A. Smith | Scribed Verbatim Direct Late |
| Sep 1, 1880 | Text of the September 1, 1880 "Agreement to Divide and Reorganize" of the Oneida Community. | Oneida Community | Holograph Direct |
| Nov 18, 1880 | Writing in November 1880, Joseph Young informs Lewis Harvey that the Kirtland Bank is a stumbling block for Church members. | Joseph Young | Holograph Direct Late |
| 1888 | Anthony Metcalf claims that Martin Harris told him, during an interview, that the Kirtland bank "was a swindle." | Anthony Metcalf | 2nd Hand Late |
| 1888 | J. H. Kennedy reports that there was a general acceptance and circulation of the Kirtland Bank's notes in its first weeks of operation. | J. H. Kennedy | Secondary |
| Apr 1888 | In a letter to Joseph Smith dated May 23, 1837, Parley P. Pratt criticizes Joseph and Sidney Rigdon for the "Speculation in which we have been engaged of" with respect to the Kirtland Safety Society. | Parley P. Pratt | Direct Reprint |
| Apr 1888 | James Thompson recalls that Grandison Newell "used to drive about the country and buy up all the Mormon money possible," and then, the next day, "go to the bank and obtain the specie." | James Thompson | Direct Reprint Late |
| Jul 1889 | Ebenezer Robinson recollects the establishment of the Kirtland Bank; claims that it was due to a "spirit of speculation" and reflected "a spirit of worldly ambition." | Ebenezer Robinson | Direct Late |
| 1891 | Comptroller of the Currency of the United States report for 1891; discusses the capital of various banks including those in Ohio. | Comptroller of the Currency of the United States | Secondary |
| 1896 | William Graham Sumner discusses the Act of 1816 issued by the Ohio General Assembly. | William Graham Sumner | Secondary |
| 1912 | Ernest Ludlow Bogart reports on the shift to state bank money in Ohio; notes the Ohio legislature made it illegal for any person to act as an agent or circulate notes for the Bank of the United States. | Ernest Ludlow Bogart | Secondary |
| 1930 | B. H. Roberts discusses the events that lead up to the failure of the Kirtland Bank, including the financial panic of 1837 and the purchase of stock of goods on credit. | B. H. Roberts | Secondary |
| 1943 | William H. Dillistin provides a bibliography of newspapers and periodicals known as "bank note reports and counterfeit detectors" from 1826 to 1866. | William H. Dillistin | Secondary |
| 1945 | Fawn Brodie reports that Joseph filled the safe of the Kirtland Bank with boxes marked "$1,000" which were filled with lead, iron, stone, and combustibles. | Fawn Brodie | Direct Secondary |
| 1947 | John A. Widtsoe discusses the Kirtland Bank and the question of Joseph's honesty in his business dealings. | John A. Widtsoe | Direct Secondary |
| 1952 | Carter H. Golembe notes that, in 19th-century America, banks, while supported by local residents, often lacked the necessary capital to sustain such an institution. | Carter H. Golembe | Secondary |
| Jan 1954 | Willis Thornton notes the poor economic conditions of the Saints when they left Kirtland. | Willis Thornton | Secondary |
| Jan 1954 | C. E. Emery, while visiting the Kirtland Temple, accuses early Church leaders of being dishonest in their financial dealings before they left Ohio. | C. E. Emery | Direct Reprint |
| 1957 | Robert Fielding Kent disputes the reliability of the claim that the Kirtand Bank failed due to Warren Parrish purportedly stealing $25,000. | Robert Fielding Kent | Direct Secondary |
| 1957 | Robert Fielding Kent discusses the Kirtland Bank's issuing of notes and its initially operating "on a shoe string." | Robert Fielding Kent | Direct Secondary |
| 1957 | B. H. Roberts notes that the Kirtland Bank "made a mistake" in using notes printed from plates prepared for their anticipated bank issue, reading "Anti-Bank-ing Co." instead of "Kirtland Safety Society Bank." | B. H. Roberts | Direct Secondary |
| 1957 | Bray Hammond discusses the early acts passed concerning paper currency in the USA. | Bray Hammond | Secondary |
| 1957 | Willard Richards teaches that the bills issued by the Kirtland Bank "are as safe as gold." | Willard Richards | Direct Reprint |
| 1957 | Robert Fielding Kent claims that there was no chance that the Kirtland Bank could have succeeded. | Robert Fielding Kent | Secondary |
| 1957 | Robert Fielding Kent discusses land purchases by Joseph; accuses him of engaging in speculation. | Robert Fielding Kent | Direct Secondary |
| 1957 | Robert Fielding Kent discusses the inability of the Kirtland Bank being able to receive a charter. | Robert Fielding Kent | Direct Secondary |
| 1965 | George Dangerfield discusses the Second Bank of the United States; notes that it collected $2 million in coin, $14 million in government securities, and $12 million in personal notes. | George Dangerfield | Secondary |
| 1965 | George Dangerfield discusses the charter fo the Second Bank of the United States; it had a capital of $35,000,000. | George Dangerfield | Secondary |
| Jun 1965 | Leland Homer Gentry, in a PhD thesis on the history of the Church during the Missouri period, provides a discussion of the failure of the Kirtland Bank. | Leland Homer Gentry | Direct Secondary |
| 1966 | Herman E. Krooss discusses early American commercial banking before the U.S. Civil War. | Herman E. Krooss | Secondary |
| 1966 | John W. Rigdon reports that Sidney Rigdon disagreed with Joseph's decision to start the Kirtland Bank without a charter, but Joseph convinced him otherwise. | John W. Rigdon | 2nd Hand Reprint Late |
| May 1966 | Max H. Parkin notes that Joseph and Sidney were fined $1,000 after the failure of the Kirtland Bank. | Max H. Parkin | Secondary |
| May 1966 | Max H. Parkin notes that some early Church leaders and members engaged in speculation. | Max H. Parkin | Direct Secondary |
| May 1966 | Max H. Parkin reports that Joseph, as a result of not raising sufficient funds, was forced to leave Kirtland without clearing up all his outstanding debts. | Max H. Parkin | Secondary |
| May 1966 | Max H. Parkin argues that "there can be no doubt" that Joseph encouraged Church members to have confidence in the Kirtland Bank. | Max H. Parkin | Direct Secondary |
| May 1966 | Max H. Parkin discusses the establishment of the "Kirtland Safety Society Anti-Banking Company," a joint-stock association, on January 2, 1837. | Max H. Parkin | Secondary |
| May 1966 | Max H. Parkin discusses, and defends, the Kirtland Safety Society being capitalized at four million dollars at its inception. | Max H. Parkin | Direct Secondary |
| May 1969 | Gary Dean Guthrie discusses the failure of the Kirtland Bank; notes that the blame was placed largely on Joseph by many Church leaders. | Gary Dean Guthrie | Secondary |
| Dec 1970 | Dean A. Dudley discusses the history of the Kirtand Bank; notes that it had significant assets, notably land. | Dean A. Dudley | Direct Secondary |
| 1971 | Stanley B. Kimball discusses the original Stock Ledger of the Kirtland Safety Society. | Stanley B. Kimball | Secondary |
| 1972 | Frankl Wayland-Smith discusses the agreement to establish the "Oneida Community Limited" in November 1880. | Frankl Wayland-Smith | Direct Reprint |
| 1972 | Frankl Wayland-Smith discusses the decision to establish the Oneida Community Limited in 1880. | Frankl Wayland-Smith | Direct Reprint |
| 1972 | Scott H. Partridge discusses the failure of the Kirtland Bank and the question of how much blame Joseph has for such; also discusses contemporary banks and their failures. | Scott H. Partridge | Direct Secondary |
| 1972 | D. Paul Sampson and Larry T. Wimmer investigate the Stock Ledger Book of the Kirtland Bank; concludes that it disproves the allegations of fraud and dishonesty on the part of Church leaders. | D. Paul Sampson | Direct Secondary |
| 1977 | Marvin S Hill et al. discuss the Kirtland Bank; concludes that the economic situation was "not so bad as students have supposed" it to be and Joseph et al. operated on common assumptions about economic trends. | Marvin S Hill | Direct Secondary |
| 1982 | Arthur Rolnick and Warren E. Weber notes that bank closures and failures were a known risk in nineteenth-century America. | Arthur Rolnick | Secondary |
| 1983 | Milton V. Backman, Jr. reports that the financial losses of the Kirtland bank approached $40,000; Joseph had accumulated debts amounting to approximately $100,000. | Milton V. Backman, Jr. | Secondary |
| 1983 | Dale W. Adams examines the inability of the Kirtland Bank to receive a charter, a factor that would lead to its eventual failure. | Dale W. Adams | Direct Secondary |
| 1988 | Edwin B. Firmage and Richard Collin Mangrum discuss the Kirtland Bank and the lawsuit against Joseph and Sidney Rigdon. | Edwin B. Firmage | Secondary |
| 1989 | Marvin S Hill provides a historical overview of the Kirtland Bank and events after its cessation. | Marvin S Hill | Secondary |
| 1991 | Paul M. Edwards notes the inexperience of Church leaders in banking and financial affairs. | Paul M. Edwards | Direct Secondary |
| 1992 | Larry T. Wimmer discusses the economy during the Kirtland era of Church history, including the history of the Kirtland bank. | Larry T. Wimmer | Secondary |
| 1992 | Kevin Dowd discusses the impact of the economic collapse of 1837 on banks in Michigan. | Kevin Dowd | Secondary |
| 1994 | Richard S. Van Wagoner provides a history of the origin and subsequent failure of the Kirtland Bank as well as its immediate aftermath. | Richard S. Van Wagoner | Direct Secondary |
| 2000 | Howard Bodenhorn notes that banks allowed for supplying residents with a local currency and a source of credit. | Howard Bodenhorn | Secondary |
| 2003 | Elwin C. Robison discusses the overall cost of the Kirtland Temple; concludes it may have cost overall $30,000. | Elwin C. Robison | Direct Secondary |
| 2005 | Richard Lyman Bushman discusses the establishment and failure of the Kirtland Safety Society. | Richard Lyman Bushman | Secondary |
| 2007 | Daniel Walker Howe discusses the economic panic of 1837 and its repercussions, including its affects upon banks in the USA. | Daniel Walker Howe | Secondary |
| Aug 2007 | Allen N. Berger and H. S. Bouwman discuss the creation of liquidity by banks. | Allen N. Berger | Secondary |
| 2009 | Mark Staker discusses the economics of Kirtland and the events that led up to the establishment and failure of the Kirtland Bank. | Mark Lyman Staker | Direct Secondary |
| 2009 | Mark Staker notes that, by September 14, 1836, the firm of Smith, Rigdon, & Cowdery were acquiring property and other asserts to be used in their banking endeavor. | Mark Lyman Staker | Secondary |
| 2009 | Mark Lyman Staker notes that, while the U.S. Constitution reserved to Congress alone the power to create money, banks could acquire capital in the form of hard currency, land deeds and other assets and issue short-term loans in the form of "bank notes." | Mark Lyman Staker | Secondary |
| 2009 | George A. Smith recollects being told by Joseph Cole that Joseph should not have any involvement over temporal matters, such as the Kirtland Bank. | George A. Smith | Scribed Verbatim Direct Reprint Late |
| 2009 | Mark Staker discusses the history of the Kirtland bank and Oliver Cowdery's relationship to the institution. | Mark Lyman Staker | Direct Secondary |
| 2009 | Mark Staker estimates the total cost of the construction of the Kirtland Temple to be "a little over $40,000." | Mark Lyman Staker | Direct |
| 2009 | R. McKay White discusses the Kirtland Bank; concluded that Joseph was not guilty of any illegal behavior that led to the bank's failure. | R. McKay White | Direct |
| 2013 | Revelation to Joseph where the Lord promises that the Church will be given the power to pay off their debts. | Joseph Smith, Jr. | Standard Works |
| 2013 | Section 64 of the Doctrine and Covenants warns the Church from getting into debt from their enemies. | Joseph Smith, Jr. | Standard Works |
| 2013 | Doctrine and Covenants Section 109 includes the text of Joseph's prayer dedicating the Kirtland Temple on March 27, 1836. | Joseph Smith, Jr. | Standard Works |
| 2014 | Jeffrey N. Walker discusses the Kirtland Bank and the lawsuit brought against Joseph. | Jeffrey N. Walker | Direct Secondary |
| 2014 | Gordon A. Madsen discusses the impact of the litigation against Joseph and their effects upon the Kirltand Economy after the failure of the Kirtland Bank. | Gordon A. Madsen | Direct Secondary |
| 2015 | Jeffrey N. Walker discusses the Kirtland Bank and the lawsuit brought against Joseph. | Jeffrey N. Walker | Direct Secondary |
| 2015 | Douglas A. Nyholm discusses the currency and economics of the Church in 1837. | Douglas A. Nyholm | Direct Secondary |
| 2015 | Musée Protestant provides a history of Protestant banking firms in 19th-century Europe. | Musée Protestant | Direct |
| 2015 | Youssef Cassis and Philip L. Cottrell discuss the establishment of banks in Europe; notes that the Protestant Bethmanns played a leading role in placing foreign securities in Frankfurt's financial centre in the 18th-centry. | Youssef Cassis | Secondary |
| 2016 | Robert Christian Kahlert discusses the history of the Kirtland Bank, the 1837 economic crisis, and other financial institutions of the time period. | Robert Christian Kahlert | Direct Secondary |
| 2017 | The Joseph Smith Papers website discusses the history of the Kirtland Safety Society. | The Joseph Smith Papers | Secondary |
| 2017 | Brent M. Rogers et al., note that the Kirtland Safety Society was underfunded due to the small amount stockholders were required to pay for their stock. | Brent M. Rogers | Secondary |
| 2017 | The Joseph Smith Papers website provides a biography of Grandison Newell. | The Joseph Smith Papers | Secondary |
| Aug 2017 | Elizabeth A. Kuehn discusses the crisis of 1837 and the establishment and failure of the Kirtland Safety Society. | Elizabeth A. Kuehn | Direct Secondary |
| 2019 | Church Website's essay on the Kirtland Safety Soceity discusses its origins and the reasons for its failure. | The Church of Jesus Christ of Latter-day Saints | Secondary |
| 2019 | Kevin Coffee discusses the establishment of a limited liability joint stock company among the Oneida, the "Oneida Community Limited." | Kevin Coffee | Direct Secondary |
| 2020 | Oliver H. Olney discusses the history of the Kirtland Bank; accuses Joseph of filling bags in the safe of the bank with sand to deceive people concerning its reserves. | Oliver H. Olney | Direct Reprint |
| May 26, 2022 | Encyclopedia Britannica discusses the history of the Oneida Community. | Encyclopedia Britannica | Secondary |
| 2024 | CPI Inflation Calculator estimates $40,000 in 1837 would be worth $1,301,383.33 today. | CPI Inflation Calculator | Direct |
| 2024 | Nathaniel Wiewora discusses the history of the Kirtand Bank and its reception among 19th-century Evangelical Protestant critics of the Church. | Nathaniel Wiewora | Secondary |
| 2024 | The Joseph Smith Papers website discusses the history of the Kirtland Bank. | The Joseph Smith Papers | Direct Secondary |
| 2024 | Nathan B. Oman discusses the background and history of the Kirtland Bank. | Nathan B. Oman | Secondary |
| 2024 | CPI Inflation Calculator estimates $30,000 in 1837 would be worth $976,037.50 in 2024. | CPI Inflation Calculator | Direct |
| 2024 | The Joseph Smith Papers website discusses the historical background to the "Kirtland Safety Society Bank Stock Ledger, 18 October 1836–12 June 1837." | The Joseph Smith Papers | Direct Secondary |
| 2024 | Don Bradley discusses the formation of the Kirtland Bank and how Joseph's relationship with Fanny Alger added to the fall out between Joseph and Oliver Cowdery after the bank's financial issues. | Don Bradley | Secondary |
| 2024 | Biography for Oliver Granger on The Joseph Smith Papers website. | The Joseph Smith Papers | Secondary |
| 2024 | CPI Inflation Calculator estimates $100,000 in 1837 would be worth $3,253,458.33 today. | CPI Inflation Calculator | Direct |
| 2024 | Definition of "land speculation" from the Smithsonian American Art Museum. | Smithsonian American Art Museum | Direct |
| 2024 | The Joseph Smith Papers discusses the amount of the Kirtland Safety Society's initial capital stock. | The Joseph Smith Papers | Direct |