AIB - LAW AND BANKING: PRINCIPLES

Course Description:  This program is your guide to legal and regulatory issues, with special emphasis on the Uniform Commercial Code.

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, you will be able to:

• Identify the sources and applications of banking law

• Distinguish between torts and crimes and how they relate to banking situations

• Explain contracts, including the need for legal capacity, legal objective, mutual assent, and consideration

• Describe real and personal properties and their application to banking

• Discuss how bankruptcy affects banks and differentiate between the liquidation and rehabilitation goals of the Bankruptcy Code

• Explain the legal implications of electronic banking

Textbook:  Law and Banking, 5th Edition, 2005.  The same textbook is used for Law and Banking: Applications.

Credit:  AIB: 3.0; ICB: 38.5 CCTS, or CLBB: ACE: 3.0

Delivery Methods: 

• AIB Online Instructor-led course
  Length: 16 weeks
  Price: $435 members; $540 non-members with textbook; $335 members; $415 non-members without textbook
  Course Start Dates
  Enroll Online ; Print Registration Form
   

• AIB Self-Study
  $295 members; $375 non-members (text must be purchased separately)
   

•  Resources for in-bank training

For further information, call NYBA Education at (212) 297-1679.