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AIB
Overview AIB
Online AIB
Online Schedule ABA
eLearning
AIB Diplomas
AIB LAW AND BANKING: APPLICATIONS
Course Description: This
newly updated AIB course reflects the ways that banks do business and
how they are affected by laws and regulations -- in plain English for
the non-lawyer. It is devoted to the basic laws and banking
regulations that govern deposit accounts, lending, real estate lending,
bankruptcy, non-deposit products and services, international banking,
marketing, safety and soundness, and information reporting.
Delivery Methods: Instructor-led
online course - AIB
Online Overview
Course
Start Dates Enroll
Online
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Registration Form
| Price |
$485 NYBA or ABA
Members/$600 Non-Members with textbook
$405 NYBA or ABA Members/$475 Non-Members without textbook
$7.50 shipping/handling fee
is added to AIB Online Courses with textbooks. |
| Length |
16 Weeks |
| Course Credits |
AIB: 3.0;
ICB: 38.5 CCTS, CLBB or CRCM;
ACE: See below |
| Prerequisites |
None |
| Required Software |
Adobe Acrobat Reader;
Microsoft Internet Explorer Browser 7.0 or Mozilla Firefox 2.0
or higher |
| Textbook |
Law and Banking,
7th Edition, 2012.
The course,
Law
& Banking: Principles,
uses the same textbook. You should purchase the textbook
for the first Law & Banking class and register without
textbook for the second class. |
Self-Study - AIB
Self-Study
$300 members; $400 non-members (text
must be purchased separately)
Classroom Training - Textbooks
Purchase textbooks for in-bank or classroom training.
Call 212-297-1679 to discuss earning AIB credit for in-bank courses.
Audience:
Entry-level and officer-level personnel who are new to banking or
require a refresher course on the legal basis for many banking services
and transactions.
Learning Objectives:
After successfully completing this program, participants will be able
to:
-
Identify the laws and
regulations that protect bank deposits and govern the relationship
between a bank and its depositors
-
Describe the legal
protections provided to borrowers and the rights and
responsibilities of banks when they offer credit and make loans
-
Identify the laws and
regulations that protect borrowers and lenders in real estate
transactions and the serve the community interest
-
Explain how the asset
liquidation and reorganization provisions of bankruptcy law protect
the interests of both debtors and creditors
-
Describe the legal
obligations of banks when they serve in a fiduciary capacity and
when they provide insurance and securities products and services
-
Discuss how the global
trade and investment activities of U.S. banks are affected by both
domestic and international law
-
Explain laws and
regulations that govern bank marketing practices
-
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 some
requirements placed on banks to report financial and customer
information to government authorities and the responsibilities
placed on banks to ensure safeguards when receiving, using, and
disclosing customer information
ACE College Credit Recommendation:
In the upper division baccalaureate degree category, 3 semester hours
in Business Law.
Questions:
Call NYBA Professional Development at (212) 297-1679 or
elegg@nyba.com. The
New York Bankers Association is a Local ABA Training Provider. |
