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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⢠Introduction to Banking Law
⢠The Historical Evolution of Banking Law
⢠Regulatory Bodies and Bank Charters
⢠Bank Secrecy Act and Anti-Money Laundering Measures
⢠Deposit Insurance and Federal Deposit Insurance Corporation (FDIC)
⢠Lending Regulations and Fair Lending Practices
⢠Consumer Protection Laws and the Consumer Financial Protection Bureau (CFPB)
⢠Mergers, Acquisitions, and Banking Structures
⢠Banking Derivatives and Securities Regulation
⢠Resolution and Liquidation of Insolvent Banks
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