Legal Foundations in Banking 2020 (A) | American Bankers Association (ABA) | 14 September 2020 |
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| Event Date | Mon Sep 14 EDT - Fri Nov 13 EST (about 4 years ago) |
| Region | All |
Details
Presents the underlying legal structure for conducting the business of banking. This course covers key legal requirements affecting banks and bankers, as well as core language that must be understood to be effective. It provides the critical legal knowledge that every banker should know.
Learning Objectives
• Understand the basic foundation for transaction processing and deposits
• Identify the key areas that encompass the legal risks banks face
• Provide a foundation for determining safety and soundness requirements to provide protection to the bank
• Establish a framework for sound practices and understanding of financial transactions and their requirements