Law and Banking: Applications

Course Number: CFT

Course Code: BAN 1013

Business law and, more generally, the legal environment of business, have universal applicability.  A student entering virtually any field of business must have at least a passing understanding of business law in order to function in the real world.  Topics covered include:  Introduction to Law and Legal Reasoning; Courts and Alternative Dispute Resolution; Negotiable Instruments; Creditors’ Rights and Bankruptcy; Agency Formation and Duties; Liability to Third Parties and Termination; Administrative Law; Consumer and Environmental law; Cyberlaw and E-Commerce.

Textbook chapter topics include:

  • Purpose and Types of Negotiable Instruments
  • Transferring Negotiable Instruments
  • Holders in due Course, Defenses, and Liabilities
  • Bank-Depositor Relationships, Deposits, and Collections
  • Insurance
  • Mortgages and Security Interests
  • Bankruptcy
  • The Principal and Agent Relationship
  • Agency Operation
  • Employment Law
  • Labor-Management Relations Law
  • Business Organization and Regulation
  • The Corporate Entity
  • Corporate Governance
  • Business Organization and Regulation
  • Professional Liability
  • Electronic Law

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

Prerequisites: n/a

Register Now

Member Price: $695.00
Non-Member Price: $795.00
Textbook Charge: $0.00

Credits: 3

Length: 12 Weeks

ABA Training