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1 Legal Foundations in Banking - American Bankers Association
https://www.aba.com/training-events/online-training/legal-foundations-in-banking
Presents the underlying legal structure for conducting the business of banking. This course covers key legal requirements affecting banks and bankers, ...
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2 Courses of Study | School of Law - Boston University
https://www.bu.edu/law/academics/find-degrees-and-programs/masters-llm-programs/banking-financial-law/courses-of-study/
This course offers a means of organizing and structuring an approach to the highly complex field of financial services law. Fundamentals of Banking Law ...
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3 Online Banking Law Courses and Events | BankersHub
https://bankershub.com/courses/banking-law/
Browse upcoming courses and on-demand videos and register for your Banking Law event today.
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4 Foundations of Central Bank Law - International Monetary Fund
https://www.imf.org/en/Capacity-Development/Training/ICDTC/Courses/FCBLx
This course covers the legal issues that are necessary to support sound and effective central banks. It addresses the nature and ownership of central banks, ...
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5 Banking, Corporate, and Finance Law - Fordham University
https://www.fordham.edu/info/22605/banking_corporate_and_finance_law
Corporations. And at least one of the following Core Distribution Courses: Banking Regulation & Enforcement; Federal Regulation of Investment Companies ...
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6 Banking Law Training Courses - Lorman Education Services
https://www.lorman.com/banking-law-training
Lorman Education Services offers banking law training for lawyers, accountants, finance professionals and anyone else whose work brings them into contact ...
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7 Course - Banking Regulation - Brooklyn Law School
https://www.brooklaw.edu/Courses/Banking-Regulation
This course provides an overview of the banking system, including the role of banks in the economic system, the role of the central bank, the facilitation ...
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8 Foundations of Central Bank Law | edX
https://www.edx.org/course/foundation-of-central-bank-law
This online course, presented by the IMF Institute and the IMF Legal Department, introduces participants to the foundations of central bank law.
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9 Michael Ohlrogge - Courses | NYU School of Law
https://its.law.nyu.edu/facultyprofiles/index.cfm?fuseaction=profile.courses&personid=50797
Introduction to Banking and Modern Finance Spring 2023 LAW-LW.11550 · Introduction to Banking and Modern Finance Fall 2021 LAW-LW.11550 · Regulation of Banks and ...
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10 Banking Law - Loan Documentation - Udemy
https://www.udemy.com/course/banking-law-loan-documentation/
Course content · Introduction1 lecture • 4min · Loan Agreement1 lecture • 8min · Security Documents2 lectures • 13min · Guarantees, Deeds of Undertaking and ...
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11 LAW 2790 - Banking Law - Acalog ACMS™ - Hofstra Bulletin
https://bulletin.hofstra.edu/preview_course_nopop.php?catoid=106&coid=334708
This course examines the basic structure of bank regulation under federal law and the differences among banking institutions. Attention will be paid to the ...
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12 Fundamentals of Banking Law - Chicago-Kent College of Law
https://kentlaw.iit.edu/law/events/fundamentals-banking-law
This course examines the legal and regulatory framework applicable to U.S. banking organizations, which includes bank holding company systems, federally and ...
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13 The Law of Monetary and Financial Institutions
https://www.law.columbia.edu/academics/courses/31664
This course examines the law of monetary and financial institutions in the United States. It covers the legal framework governing money and banking, ...
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14 Introduction to Banking Law
https://www.law.uga.edu/courses/introduction-banking-law
The purpose of this course is to provide a brief overview of the elaborate and complex system that has evolved over the past 150 years to regulate the ...
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15 Professional Capstone: Finance & Banking Law - Michigan Ross
https://michiganross.umich.edu/courses/professional-capstone-finance-banking-law-10683
This capstone course challenges students to integrate concepts from across the BBA curriculum to manage legal risks in finance and banking.
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16 ABCs of Banking Law
https://law.unc.edu/event/abcs-of-banking-law/
The ABCs of Banking Law is an annual continuing legal education program presented by the Center for Banking and Finance that focuses on the ...
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17 Regulation of Financial Institutions - Colorado Law
https://lawweb.colorado.edu/courses/courseSection.jsp?id=LAWS7031
General Description: Focuses on the core banking law and works outward to cover a broader spectrum of bank-like financial institutions. Covers bank licensing, ...
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18 Law 240: Law and Regulation of Financial Institutions
https://www.law.gmu.edu/academics/courses/law240
This course explores the law and regulation of financial institutions and financial markets in the United States. Over the course of the semester, ...
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19 Banking Law - Syllabus
https://law.ubalt.edu/faculty/HavardC_BankingLaw_Syl_F15.pdf
Purpose of the Course: The purpose of this course is to teach the current law and practice in the field of banking law. Specifically emphasized will be the ...
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20 Legal Foundations in Banking - MindEdge Course Catalog
https://catalog.mindedge.com/inc/courses/1868/legal-foundations-in-banking
This course introduces learners working toward Modern Banking Representative Certification to the basics of banking law, exploring the agencies that ...
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21 LAW-727-001: Bank & Fin Inst: Intl Reg - Fall 2022
https://www.wcl.american.edu/registrar/coursesapp/inf_course.cfm?number=LAW-727-001&time=fall_2022
This course surveys the basic laws, regulations and policies that constitute international banking regulation in the context of providing legal ...
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22 Best LLM Programs in Banking Law 2023
https://www.lawstudies.com/llm/banking-law
What will I study in a banking law university degree? Studying a Banking Law degree can give you detailed knowledge of the law surrounding banking and finance.
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23 LLM Banking and Debt Finance Online - The University of Law
https://www.law.ac.uk/study/postgraduate/law/llm-banking-and-debt-finance/online/
Specially designed for law and non-law graduates who want to gain a Master's qualification in law, this online course will give you the skills to enhance your ...
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24 Courses | University of Virginia School of Law
https://www.law.virginia.edu/courses/view/123218294
In addition to gaining knowledge of the prudential regulation of banks, the course is meant to provide students a better understanding of financial institutions ...
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25 Business & Finance Law Courses - GW Law
https://www.law.gwu.edu/business-and-finance-law-courses
Courses sometimes described as foundational in commercial law include courses ... as Business Bankruptcy and Reorganization (6285), and Banking Law (6290).
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26 Courses - Institute of Banking and Finance Law
https://www.qmul.ac.uk/ibfl/courses/
Courses · Art and Money – Art Business and Law programme module (also available to students on the Banking and Finance Law programme) · Advocacy in Commercial ...
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27 Banking & Financial Regulation - Levin College of Law
https://www.law.ufl.edu/courses/payment-systems-2
This course will analyze and compare the market and regulatory architecture of the entire U.S. financial sector as it exists today, from banks, ...
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28 Banking Law (Practical Elective) (LAWS11444)
http://www.drps.ed.ac.uk/20-21/dpt/cxlaws11444.htm
Postgraduate Course: Banking Law (Practical Elective) (LAWS11444) · demonstrate awareness of legal personality and business structures and the commercial ...
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29 Law and Banking: Principles Course
https://cftnow.org/courses/law-and-banking-principles-course/
Law and Banking: Principles Course · Introduction to Financial Services Certificate · General Financial Services Diploma · Advanced Financial Services Diploma ...
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30 Banking and Financial Regulation | Penn State Law
https://pennstatelaw.psu.edu/banking-and-financial-regulation
Students may earn Concentration recognition in Banking and Financial Regulation using courses from the Selected Courses section below. J.D. students must earn a ...
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31 Banking & Financial Services Courses | Lawline
https://www.lawline.com/cle/courses/cat-banking-law
Explore Lawline's Banking & Financial Services courses. ... AML and Bank Secrecy Act: Complying with New Developments. 4.9..
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32 Banking Law: Courses, Eligibility, Syllabus, Exams, Jobs ...
https://www.shiksha.com/law/banking-law-chp
Popular Private Banking Law Colleges in India ; School of Law, UPESDehradun · 3 Courses · ₹11.24 L - 11.86 L ; Maharishi University of Information ...
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33 LL4Z9 Banking Law - LSE
https://www.lse.ac.uk/resources/calendar2020-2021/courseGuides/LL/2020_LL4Z9.htm
This course focuses on the private law of banking as it relates to the core banking activities not covered elsewhere on the LLM (ie, on courses about the ...
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34 Fundamentals of Banking Law - 2020 ARCHIVED
https://executive.law.berkeley.edu/academies/fundamentals-banking-law/
Fundamentals of Banking Law – 2020 ARCHIVED. Programs by Type. Live Online · Self-Paced Online · In-Person ...
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35 Law of Banking and Financial Markets - Wits University
https://www.wits.ac.za/mandelainstitute/short-courses/1st-semester-courses/law-of-banking-and-financial-markets/
The Law of Banking and Financial Markets postgraduate certificate course focuses on the regulatory framework of banking and financial markets as well as ...
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36 NACLE | Banking Law for the General Practitioner
https://www.nacle.com/CLE/Courses/Banking-Law-for-the-General-Practitioner-750
This topical CLE program will provide a general survey of US banking law for the general practitioner to familiarize lawyers on the complex US banking system ...
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37 Specialisation: Banking and finance law | University of London
https://www.london.ac.uk/specialisation-banking-and-finance-law
Modules · Commercial banking law: bank customer relationship (LWM72) · Commercial trusts law (LWM06) · Corporate finance and management issues in company law ( ...
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38 LLM Banking and Finance Law - University of Bristol
https://www.bristol.ac.uk/study/postgraduate/2023/ssl/llm-law---banking-and-finance-law/
Our LLM programmes are well-respected by leading law firms*, international businesses and financial organisations around the world. This is a distinct course ...
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39 Banking Law Essentials - American Bar Association
https://www.americanbar.org/products/inv/book/421348953/
As an introduction to banking law, Banking Law Essentials lays the groundwork for lawyers to decipher this complex area of law. The author, ...
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40 LAW 6317 - Banking Law - Acalog ACMS™ - TTU Catalog
https://catalog.ttu.edu/preview_course_nopop.php?catoid=16&coid=98484
School of Law ... General Policy Information · Public Access to Course Info ... structure, and regulatory scheme of the American banking system, ...
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41 Banking Law Institute 2022
https://www.pli.edu/programs/B/banking-law-institute
Prerequisites: Familiarity with the major banking and financial regulatory controls and an interest in learning the latest legal developments and compliance ...
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42 Banking Law - Courses - Careers360
https://www.careers360.com/courses/banking-law-course
Course Subjects · 1) Legal Method and Legal Reasoning · 2) Fundamentals of Moot Court · 3) Business Organization · 4) Legal Language and Legal Writing · 5) Torts and ...
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43 Law of Banking & Negotiable Instruments Course
https://www.studocu.com/row/document/nkumba-university/law/law-of-banking-course-outline/23768550
Law of Banking provides an introduction to the practice of banking and to relevant principles. The course is concerned with the relation of banker and customer ...
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44 International Finance: Policy, Regulation, and Transactions
https://hls.harvard.edu/executive-education/programs/online-programs/international-finance/
The program fee provides you access to the course for 12 months. See below for group or institution-wide pricing contact us at [email protected].
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45 What is Banking Law? - Becoming a Banking Lawyer
https://testmaxprep.com/blog/bar-exam/banking-law
Banking law covers a broad swath of financial regulations. It includes not only how banks operate, but also how other financial institutions are run.
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46 738 Financial Law and Regulation: Practitioner's Perspective
https://law.duke.edu/academics/course/738
Admission to the course will be open only to students enrolled in, or having completed, at least one of the following courses: a. Big Bank Regulation b.
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47 ABA Law and Banking: Principles - WBA
https://wabankers.com/aba-law-and-banking-principles/
This newly updated ABA course is a foundation on the business law principles underlying banking law as well as a description of the context for and process ...
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48 Banking Law | University of Alabama School of Law
https://www.law.ua.edu/courseguide/courses/view/19
Banking Law - LAW 724. 2-3 Hours This course is concerned with the federal regulation of national and state-chartered financial institutions.
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49 Banking Law and Regulation (LAWS0059) | UCL Faculty of ...
https://www.ucl.ac.uk/laws/study/llm-master-laws/modules-2019-20/banking-law-and-regulation-laws0059
identify and understand regulatory issues arising in banking · obtain a thorough understanding and application of complex statutory, common law and international ...
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50 Business & Financial Regulation | Georgetown Law
https://www.law.georgetown.edu/academics/courses-areas-study/business-financial-regulation/
For graduate students, The Securities and Financial Regulation LL.M. program features courses on topics such as commodity futures markets, corporate governance ...
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51 Summary of Banking Law - BUSE e-PORTAL
http://elearning.buse.ac.zw:8043/moodle/course/info.php?id=1904
The course looks at the overview of the banking sector and the law that regulates it covering topics such as bank and customer relationships, payment systems, ...
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52 PG DIPLOMA IN BANKING LAWS Syllabus [cbcs ]
https://saurashtrauniversity.edu/uni-files/academic/syllabus-2019-20/LAW/PGDBL-Course-%20[Revised%20-2019].pdf
The Diploma Course is a regular full time of one year duration consisting of two academic terms. O.D.B.L.3.The admitted candidate can not join any other course ...
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53 BANKING LAW AND PRACTICE - CUTM Courseware
https://courseware.cutm.ac.in/courses/banking-law-and-practice/
Course Objectives · To acquire knowledge about banking laws in India as it is must for management students. · to have conceptual clarity about the process of ...
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54 Banking & Capital Markets (CLP): Legal Practice Course ...
https://www.amazon.com/Banking-Capital-Markets-CLP-Practice/dp/1914219619
Banking & Capital Markets (CLP): Legal Practice Course Guides (LPC) ; Publisher, ‎The University of Law Publishing Limited; Revised edition (February 28, 2022).
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55 Banking and Financial Law - Milano - Unimi
https://www.unimi.it/en/education/degree-programme-courses/2022/banking-and-financial-law
The course addresses various matters in Italian and European Banking Law. ... Analysis of case and materials, discussions in class and possible presentations by ...
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56 Banking and Monetary Law - Birkbeck, University of London
https://www.bbk.ac.uk/courses/modules/lalw/LALW016H6
Learning objectives · understand the basics of monetary law and policy and banking law · demonstrate skills useful in the legal profession, as well as in business ...
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57 Law of Central Banks - Institute For Law And Finance
https://www.ilf-frankfurt.de/llm-programs/llm-finance/list-of-courses/winter-semester/law/law-of-central-banks
An aim of the course will also be to highlight general issues of central banking, such as issuance of bank notes, central banks' sovereign immunities and ...
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58 Law and Finance of Banking | University of Arizona Law
https://law.arizona.edu/course/law-and-finance-banking
The course will discuss the economics of financial institutions such as commercial banks, investment banks, and insurance companies, explaining the market ...
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59 What is Banking Law?
https://legalcareerpath.com/what-is-banking-law/
Banking law is the broad term for laws that govern how banks and other financial institutions conduct business. Banks must comply with a myriad of federal, ...
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60 UM Law Course Catalog :: View Course - BANKING LAW I
https://lawapps2.law.miami.edu/clink/course.aspx?cof_id=2591
The course serves as an introduction to the law governing Federal regulation of banks and systemically significant nonbank financial companies.
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61 Banking Law - LAWS9300 - Modules - University of Kent
https://www.kent.ac.uk/courses/modules/module/LAWS9300
The module will focus on the law relating to retail banking. We will be looking at banks as deposit takers in the UK. This will involve an examination of ...
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62 Banking Law | UWI Open Campus
https://www.open.uwi.edu/courses/banking-law
Banking law is a course designed to introduce students to the legal principles, rules and regulations of banking law. The course borrows largely from ...
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63 Banking Law - King's College London
https://www.kcl.ac.uk/abroad/module-options/module?id=7c063a2c-8ef2-4d1a-b7ce-534d1dc5c9b2
Alongside traditional and long-established legal issues of bank-customer relationship, the module has a special focus on legal challenges posed by the evolving ...
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64 Texas (TX) Banking Law CLE Course Catalog
https://www.clecenter.com/online-course-catalog/state-texas-tx/practice-area-banking-law-13/
Browse all Banking Law CLE classes in the Texas (TX) course catalog.
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65 Commercial Payments - LawShelf
https://lawshelf.com/videocoursescontentview/commercial-payments/
Welcome to LawShelf's video-course on UCC Banking Law. This course focuses on the laws under the Uniform Commercial Code's Articles 3, 4 and 5 that affect ...
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66 Fundamentals of Banking Law
https://www.bfkn.com/newsroom-events-568
The course offers a review of the fundamental themes of banking regulation and introduces what has changed since the financial crisis and the ...
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67 US Banking Law: Overview | Practical Law - Westlaw
https://content.next.westlaw.com/practical-law/document/I03f4da6deee311e28578f7ccc38dcbee/Practice-Notes-US-Banking-Law-Overview-US-Banking-Organizations-Their-Regulators-and-Scope-of-Permissible-Activities?viewType=FullText&originationContext=document&transitionType=DocumentItem&ppcid=69de308149c84cf39684a76ef564312a&contextData=(sc.Default)
Affiliate Transaction Restrictions for Banks · Bank Branching and Interstate Banking · Bank Directors: Legal Requirements and Duties · Bank Holding Companies: ...
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68 Post Membership Diploma in Banking Law and Practice - ICSI
https://www.icsi.edu/WebModules/Publications/ICSIBrochureBankingLawandPractice.pdf
The members of the Institute shall be eligible for the admission to the course. In order to provide in-depth theoretical and practical knowledge to the ...
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69 LLAW6024 & JDOC6024 - Course Profile
https://course.law.hku.hk/llaw6024-jdoc6024/
A major emphasis of the course is substantive law – the ordinances, common law and equitable rules applicable to bankers, bank customers, bank accounts, secured ...
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70 Comparative Banking Law – HSE University Course Catalogue
https://www.hse.ru/en/edu/courses/292704411
Course Contents · General Features of Modern Banking Law · Credit Institution in Modern Banking Law · The Bank and the Client, Customer Protection in Modern ...
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71 Banking Law: Course Details, Admission, Fees, Eligibility ...
https://www.collegedekho.com/courses/banking-law/
Diploma in banking law is a one-year programme and its objective is to enable aspirants to understand the banking system of India. The banking ...
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72 International Banking and Finance Law LLM
https://courses.leeds.ac.uk/f712/international-banking-and-finance-law-llm
Bohdan Bon. LLM International Banking and Finance Law. “The course provided me with a broader perspective of my work. There's a good combination of ...
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73 LAWS352 - Banking and Finance Law (CRN 214) - 2022 course
https://www.wgtn.ac.nz/courses/laws/352/2022
Course learning objectives · explain the regulation of banks deposit takers and their activities; · describe the banker and customer relationship; · demonstrate an ...
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74 Banking and Finance Law - University of Queensland
https://my.uq.edu.au/programs-courses/course.html?course_code=LAWS5152
Course description. An overview of the law of financial services including: theories of regulation; financial services regulatory history, instruments and ...
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75 LLM Programs in Banking Law / Finance Law / Securities Law ...
https://llm-guide.com/schools/usa/concentration/banking-law-finance-law-securities-law
Georgetown Law offers the widest variety of courses and programs of any law school in the United States. Full-Time: General Studies LL.
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76 LAWS410 - Banking and Finance Law
https://www.acu.edu.au/handbook/handbook-2021/unit/laws410
Banking and Finance Law examines current banking and finance regulation in Australia. Students will consider and examine the relevant legal issues relating ...
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77 Banking Law (LAW30010) - University College Dublin
https://www.ucd.ie/modules/LAW30010
LAW30010 Banking Law. Academic Year 2022/2023. This course addresses the fundamental legal principles which govern the relationship between banks, ...
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78 Mini Course on Banking & Finance Law Practice
https://legallyengagedacademy.teachable.com/p/bankinglawpractice
Mini-course for all aspiring Banking & Finance lawyers ... The course is ideal for students or lawyers looking to explore other areas of legal practice. Please ...
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79 Master of Banking and Finance Law : What will I study?
https://study.unimelb.edu.au/find/courses/graduate/master-of-banking-and-finance-law/what-will-i-study/
Course structure. Students must complete 100 credit points in total. Students who do not have a law degree from a common law jurisdiction must complete ...
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80 Banking and Finance Training Materials - Practical Law
https://uk.practicallaw.thomsonreuters.com/2-584-3546?transitionType=Default&contextData=(sc.Default)
Practical Law Finance has created a series of presentation materials that counsel can use for training and guidance purposes on important topics in banking and ...
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81 Legal Frameworks for Banking Supervision and Resolution
https://www.jvi.org/courses/course-schedule-2022/course/22IM13.html
Because the course is for senior counsels, participants are expected to have a thorough understanding of legal issues related to the financial sector.
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82 Business Law & Financial Services - Suffolk University
https://www.suffolk.edu/law/academics-clinics/what-can-i-study/business-law-financial-services
They combine expertise in law, business and finance to guide businesses, banks, investment houses, pension and mutual funds, and investment advisers through ...
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83 Law of Banking - UNSW Handbook
https://www.handbook.unsw.edu.au/undergraduate/courses/2019/LAWS3133
Law of Banking provides an introduction to the practice of banking and to relevant principles. The course is concerned with the relation of banker and ...
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84 International Banking Law and Finance - University of Edinburgh
https://www.prospects.ac.uk/universities/university-of-edinburgh-3742/school-of-law-3744/courses/international-banking-law-and-finance-109618
Graduates will position themselves as highly skilled experts and future leaders in the wider area of banking law and finance. Qualification, course duration and ...
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85 Course Catalog - myCap - Capital University
https://mycap.capital.edu:8073/Student/Courses/Search?subjects=MT
The course explores the Federal Reserve System, Bank Holding Company Act, Federal Deposit Insurance Corporation and the structure of regulations of banking ...
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86 How to Build a Career after an LLM in Banking Law - YouTube
https://www.youtube.com/watch?v=-HPmJT1J3GI
Apr 5, 2022
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87 EU Banking and Financial Law - Stockholm University
https://www.su.se/english/search-courses-and-programmes/ju672m-1.503630
The course focuses on EU banking and financial law. The course is divided into three parts. The first part of the course is devoted to EU law concerning money ...
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88 CLAW3210: Banking and Financial Law
https://www.sydney.edu.au/units/CLAW3210
Students become familiar with legal risks in commercial and investment banking, by examining the complex relationships and legal duties of the various parties ...
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89 LAWS435 Banking Law, University of Otago, New Zealand
https://www.otago.ac.nz/courses/papers/?papercode=LAWS435
Topics include the bank-customer relationship, guarantees, payment systems, banking services, lender liability, and the recovery of mistaken payments. Statutory ...
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90 Financial Regulation and Compliance - FSU College of Law
https://law.fsu.edu/academics/academic-programs/juris-master-online-program/financial-regulation-and-compliance
Students begin their studies by taking foundational courses in Contracts, Torts, Legislation and Regulation, Legal Studies and Research, and Regulatory ...
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91 Online Certificate Course on Banking Laws in India
https://indiansocietyforlegalresearch.in/2021/07/24/course-on-banking-law/
*Over-view of Banking Regulation Act, 1934. Module -2. Introduction to Negotiable Instruments Act. *Understanding Section 138 of NI Act,1881.
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92 FinTech Law and Policy - Coursera
https://www.coursera.org/learn/fintechlawandpolicy
You will also learn the basics of how banks are regulated in the U.S. ... Duke University School of Law. 29,732 Learners. 1 Course ...
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93 LLM International Commercial Law with International Banking ...
https://www.reading.ac.uk/ready-to-study/study/2022/law-pg/llm-international-commercial-law-with-international-banking-law-and-financial-regulation
LLM International Commercial Law with International Banking law and Financial Regulation · Year of entry 2022/23 See 2023/24 entry · Course duration. Full Time: ...
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94 Banking and Finance Law Guide - The Lawyer Portal
https://www.thelawyerportal.com/careers/areas-of-law/how-to-become-a-banking-and-finance-lawyer/
International banking law delves into legal issues surrounding global banking requirements, regulations and the complexities associated with understanding how ...
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95 corp-law-cert-courses.pdf
https://www.law.du.edu/forms/registrar/corp-law-cert-courses.pdf
Antitrust Law. Banking Law. Bankruptcy Law (if taken in addition to Trial Practice or Securities Regulation). Basic Patent Law. Business Planning.
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96 Course Listing - NUS - Faculty of Law : Asia's Global Law School
https://law1.nus.edu.sg/student_matters/course_listing/courses_desc.asp?MC=LL4006V&Sem=1
This module introduces students to various facets of modern banking and the applicable legal frameworks. Three main areas will be covered: bank regulation, the ...
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