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AIB
Overview AIB
Online AIB Online
Schedule ABA
eLearning
AIB Diplomas
AIB LAW
AND BANKING: PRINCIPLES
Course Description: This
newly updated AIB course offers a foundation on the business law principles
underlying banking law as well as a description of the context for and
process of creating banking law and regulations. Knowing the basics of
business law enables every banker to more easily understand laws pertaining
to bank products, services and transactions.
Delivery Methods: Instructor-led
online course - AIB
Online Overview
Course
Start Dates Enroll
Online
Print
Registration Form
| Price |
$485 NYBA or ABA
Members/$605 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; 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 & Banking,
7th Edition, 2012
The course,
Law & Banking:
Applications,
uses the same textbook. You should purchase the textbook for
the first Law & Banking class and register without textbook for
the second class. |
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: Personnel
who are new to banking or require a refresher course on the legal basis for
many banking laws governing products, services and transactions.
Learning Objectives:
After successfully completing this program, you
will be able to:
- Explain the legal and legislative
sources of U.S. banking law and the judiciary's and regulatory
agencies' roles in interpreting the law
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- Describe the major torts and crimes
that affect the banking industry
- Identify the customer relationships of
individuals, sole proprietorships, and partnerships, and a bank's
legal obligations and responsibilities when transacting business
with these customers
- Identify the legal entities of
corporations, government agencies, limited liability companies,
estates, and trusts, and a bank's legal obligations and
responsibilities when transacting business with these entities
- Explain how contractual relationships
are formed and enforced and the different elements of contracts
- Describe how property may be acquired,
transferred, and owned, and how creditors obtain property interests.
- Describe the requirements of
negotiable instruments as defined by Uniform Commercial Code Article
3 and other laws
- Describe the parties and their rights
in the transfer of negotiable instruments and the legal
responsibilities of banks in collections and returns as governed by
the UCC and federal regulation
- Explain the legal obligations of banks
to act responsibly as businesses and in their dealings with
customers
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Topics Covered:
- Introduction to Law and Banking
- Torts and Crimes
- Individuals, Sole Proprietorships,
Agencies, and Partnerships
- Corporations, LLCs, Government
Agencies, Estates, and Trusts
- Contracts
- Property
- Negotiable Instruments
- Collections and Returns
- Corporate Responsibility
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ACE College Credit Recommendation:
In the lower division baccalaureate/associate degree category, 3 semester
hours in Accounting.
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Questions: Call NYBA
Professional Development at (212) 297-1679 or
elegg@nyba.com.
The New York Bankers
Association is a Local ABA Training Provider.
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