Law and Banking: Principles

Course Number: CFT

Course Code: BAN 1800

Topics covered include: Introduction to Law and Legal Reasoning; Courts and Alternative Dispute Resolution; Torts; Criminal Law and Procedures; Contracts: Nature and Terminology, Agreement, Consideration and Capacity of Assent; Breach of Contract and Remedies; The Formation of Sales and Lease Contracts; Title, Risk, and Insurable Interest; Sole Proprietorships and Partnerships; Corporations: Formation and Financing, Directors, Officers, and Shareholders; Limited Liability Companies and Limited Partnerships; Wills, Trusts, and Elder Law; Personal Property and Bailments; Real Property.

Textbook chapter topics include:

  • Ethics, Law and the Judicial System
  • Sources of the Law
  • The Judicial Process
  • Alternative Dispute Resolution
  • Criminal Law
  • Tort Law
  • The Essentials of Contract Law
  • Offer and Acceptance
  • Mutual Assent and Defective Agreement
  • Contractual Capacity
  • Consideration
  • Legality
  •  Written Contracts
  • Third Parties in Contract Law
  • Discharge and Remedies
  • Sales and Lease of Goods
  • Title and Risk of Loss in Sales of Goods
  • Performance and Breach of the Sales Contract
  • Warranties and Product Liability
  • Consumer Protection
  • Personal Property
  • Bailments
  • Real Property
  • Landlord and Tenant
  • Wills, Trusts and Estates

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: $675.00
Non-Member Price: $775.00
Textbook Charge: $0.00

Credits: 3

Start Date: 05/03/2021
End Date: 07/19/2021
Length: 12 Weeks
Start Time: 12:00 am
End Time: 12:00 am
Day: Online
Location/Room: Online Instructor-Led

ABA Training