CFTEA

Legal Foundations in Banking Webcourse

$450.00

SKU: 8559 Category:
Date/Time: Starts 2/11/21 for 8 weeks 6-8:30pm
Code: A1081WC

Description

Legal Foundations in Banking teaches the underlying legal structure for conducting the business of banking. It gives bankers the range of key requirements affecting banks as well as core language that must be understood. The course provides critical legal information about banking 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

Audience

This is a foundation course in the legal structure and basis for commercial banking, designed for new bankers, banking managers, or those transacting business directly with customers.

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