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A Provider of AIB Products AIB Law and Banking: Applications |
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AIB Course Code: 3670 & 3660 Course Length: 16 weeks Course Description: This newly updated AIB course reflects the ways that banks do business and how they are affected by laws and regulations --- in plain English for the non-lawyer. It is devoted to the basic laws and banking regulations that govern deposit accounts, lending, real estate lending, bankruptcy, non-deposit products and services, international banking, marketing, safety and soundness, and information reporting. • Deposits • Consumer Lending • Real Estate Lending • Bankruptcy • Trust, Insurance, and Securities • International Banking • Marketing • Safety and Soundness • Information Reporting Audience: Personnel who are new to banking or require a refresher course on the legal basis for many banking services and transactions Learning Objectives: After successfully completing this program, you will be able to: • Discuss laws and regulations pertaining to deposit account relationships such as regulations D, E, Q, CC, and DD • Explain legal protections afforded to consumers by such laws as Equal Credit Opportunity, Fair Housing, and Truth in Lending, and more • Describe key laws affecting real estate transactions such as RESPA and HOEPA, and more • Describe provisions of bankruptcy law covering liquidation, rehabilitation, and relief, and the 2005 Bankruptcy Abuse Prevention and Consumer Protection Act • Identify major laws and regulations governing bank trust, securities and insurance activities; marketing and international banking • Describe major provisions of laws and regulations protecting bank operations such as regulations O and W • Explain provisions of laws such as HMDA, Bank Secrecy Act, USA Patriot Act, Financial Privacy and OFAC regulations Textbook: Law & Banking, 2005 , ABA (This textbook is used for both the Law and Banking: Applications and Law and Banking: Principles online courses. If you purchased the book for one of the courses, you should register for the second course without the textbook.) Course Credits: AIB: 3.0; ICB: (CCTS, CLBB, or CRCM) 45.0 ACE College Credit Recommendation: In the lower division baccalaureate/associate degree category, 3 semester hours in Business Law Prerequisites: Law & Banking: Principles is highly recommended, but not required Required Software: None
 Forms Page ... Registration ... Requests ... WithdrawalPBA Contact: Jackie Catalano • (717) 255-6939 • jCatalano@paBanker.com |
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