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A Provider of AIB Products AIB Law and Banking: Principles |
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AIB Course Code: 3670 & 3660 Course Length: 16 weeks Course Description: This newly updated AIB course is a foundation on the business law principles underlying banking law as well as a description of the context for and process of creating banking law and regulations. Knowing the basics of business law enables every banker to more easily understand laws pertaining to bank products, services and transactions. • Introduction to Law and Banking • Torts and Crimes • Individuals, Sole Proprietorships, and Partnerships • Corporations, LLCs, Government Agencies, Estates, and Trusts • Contracts • Property • Negotiable Instruments • Collections and Returns • Corporate Responsibility Audience: Personnel who are new to banking or require a refresher course on the legal basis for many banking laws governing products, services and transactions. Learning Objectives: After successfully completing this program, you will be able to: • Explain the legal and regulatory system by which laws and regulations are made and banks are governed • Describe the Uniform Commercial Codes Articles 3, 4, and 9 • Distinguish between civil law and criminal law, torts and crimes • Explain concepts such as of legal capacity, obligation, authority, responsibility and liability • Explain the elements, types of, and rules for interpretation of contracts • Understand real and personal property ownership, ways property is transferred or acquired, major types of property interests, and more • Describe the UCC Article 3 rules for negotiable instruments, the rules of negotiation and more • Explain UCC Article 4 requirements for transfer of negotiable instruments, the rules for banks in the collection process, the affect of Check 21, and more 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 or CLBB) 45.0 ACE College Credit Recommendation: In the lower division baccalaureate/associate degree category, 3 semester hours in Business Law Prerequisites: None Required Software: None
 Forms Page ... Registration ... Requests ... WithdrawalPBA Contact: Jackie Catalano • (717) 255-6939 • jCatalano@paBanker.com |
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