Undergraduate Certificate in American Banking Law
-- ViewingNowThe Undergraduate Certificate in American Banking Law equips learners with a solid understanding of the legal framework governing the banking industry. This certificate course is crucial for individuals pursuing or advancing their careers in banking, financial services, or law.
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โข Introduction to American Banking Law
โข History and Evolution of Banking Regulations in the USA
โข The Federal Reserve System and its Role in Banking Law
โข Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Compliance
โข Truth in Lending Act (TILA) and Consumer Credit Protection
โข Federal Deposit Insurance Corporation (FDIC) and Bank Failures
โข Community Reinvestment Act (CRA) and Fair Lending Practices
โข Securities and Exchange Commission (SEC) Regulations for Banking Institutions
โข Dodd-Frank Wall Street Reform and Consumer Protection Act
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