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AIB LAW AND BANKING: PRINCIPLES 

Delivery Methods: 
Instructor-led online course - AIB Online  
Length: 16 weeks; $455 members; $560 non-members with textbook
$355 members; $445 non-members without textbook
Course Start Dates     Enroll Online       Print Registration Form

Self-Study - AIB Self-Study
$295 members; $375 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.

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, 6th Edition, 2008.  The same textbook is used for Law and Banking: Principles.

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

ACE College Credit Recommendation:  In the upper division baccalaureate degree category, 3 semester hours in Economics or Social Science elective.

Questions: Call NYBA Professional Development at (212) 297-1679 or elegg@nyba.com.