Graduate Certificate in Understanding Banking Law
-- ViewingNowThe Graduate Certificate in Understanding Banking Law is a comprehensive course that provides learners with an in-depth understanding of the legal framework governing the banking industry. This course is vital in today's rapidly evolving financial landscape, where understanding the legal aspects of banking is essential for career advancement.
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โข Introduction to Banking Law
โข The Historical Evolution of Banking Law
โข Regulatory Bodies and Bank Charters
โข Bank Secrecy Act and Anti-Money Laundering Measures
โข Deposit Insurance and Federal Deposit Insurance Corporation (FDIC)
โข Lending Regulations and Fair Lending Practices
โข Consumer Protection Laws and the Consumer Financial Protection Bureau (CFPB)
โข Mergers, Acquisitions, and Banking Structures
โข Banking Derivatives and Securities Regulation
โข Resolution and Liquidation of Insolvent Banks
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