Law and Banking: Applications

Course Number: CFT

Course Code: BAN 1013

A deep dive into how specific laws and regulations apply to financial services and products. The course covers the laws and regulations that govern deposit accounts, lending, bankruptcy, trusts, non-deposit products and services, international banking, marketing, safety and soundness, and information security and reporting.

Learning Objectives
– Identify the laws and regulations that protect bank deposits and govern the relationship between a bank and its depositors
– Identify the laws and regulations affecting banks and protecting borrowers when banks offer credit products
– Identify the bank safety and soundness laws that help protect bank assets, guard against deposit insurance system losses, and reduce risk in the banking system
– Explain the provisions of bankruptcy law and its protection of the interests of both debtors and creditors , including asset liquidation and reorganization
– Explain some of the information safeguarding requirements placed on banks when receiving, using, and disclosing customer information

ABA Diplomas/Certificates: This course applies to the Bank Operations Diploma, Consumer Banking Diploma, and General Banking Diploma‚Äč

Audience: Personnel who are new to banking or require a refresher course on the legal basis for many banking services and transactions

Prerequisites: n/a

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Member Price: $575.00
Non-Member Price: $675.00
Textbook Charge: $0.00

Credits: 3

Length: 12 Weeks

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