Events
Law and Banking: Applications with Text
AUDIENCE: Personnel who are new to banking or require a refresher course on the legal basis for many banking services and transactions. This 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.
After successfully completing this course, you will be able to:
• Discuss laws and regulations pertaining to deposit account relationships such as regulations D, E, Q, CC, and DD
• Explain legal protections afforded to consumers by such laws as Equal Credit Opportunity, Fair Housing, and Truth in
• Lending, and more
• Describe key laws affecting real estate transactions such as RESPA and HOEPA, and more
• Describe provisions of bankruptcy law covering liquidation, rehabilitation, and relief, and the 2005 Bankruptcy Abuse
• Prevention and Consumer Protection Act
• Identify major laws and regulations governing bank trust, securities and insurance activities; marketing and international banking
• Describe major provisions of laws and regulations protecting bank operations such as regulations O and W,
• Explain provisions of laws such as HMDA, Bank Secrecy Act, USA PATRIOT Act, Financial Privacy and OFAC regulations
TEXT: Law and Banking, New Edition January 2012, ABA
Recommended Instructional Hours: 15-30-45 Live, 16 Weeks Online Delivery Methods Available: Live, Correspondence, Online
Recommended AIB Credits: 1-2-3 Live, 3 Correspondence & Online
Date/Time: 3/5/2012-6/24/2012
Subject: Compliance
Format: Webinar