ABA Law & Banking: Principles
. Please Note --> This is a Past Event!! .

Date: 7/17/2017 TO 11/3/2017


Event Description:

Course Length:16 weeks

Course Description:
This newly updated AIB course is 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.

Personnel who are new to banking or require a refresher course on the legal basis for many banking laws governing products, services and transaction.

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
  • 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

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

$525 - Members
$650 - Non-members

Students must register 1 week prior to the start of the course.


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For general inquiries email us at:  cgentilcore@mdbankers.com


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