Course description

Legal Foundations in Banking

Legal Foundations in Banking delves into the key legal requirements affecting banks and bankers, as well as the underlying legal structure for conducting the business of banking.

Who should attend?

For banking managers, or new bankers transacting business directly with customers.

Training Content

Understand the basic foundation for transaction processing and the deposit function and identify key legal risks. Explore safety and soundness requirements that provide protection to the bank.

About supplier

American Bankers Association

The American Bankers Association is the united voice of America's banks—small, regional and large—that together employ more than 2 million women and men, hold nearly $17 trillion in assets, safeguard $13 trillion in deposits and extend more than $10 trillion...


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