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Law & Banking: Applications (AIB Live)

Start Date: Feb 23, 2012
End Date: Feb 23, 2012
Questions: NBA Education Center, nbaeducation@nebankers.org

Being Held: Thursdays, February 23 – April 26, 2012, 6:30 – 9:30 p.m.

This course is offered as a continuing education curriculum for the financial services industry. Law & Banking:
Applications is instructor-guided, will include measurements of learning, and has been designed to increase job skills and
enhance knowledge. Completion of this course can lead to industry-recognized AIB diplomas and certificates and may
support professional certification and license requirements.

Credit Hours: 2
Location: Cornerstone Bank, 529 Lincoln Avenue, York, 5th Floor
Instructor: Daryl Wilton

Tuition & Textbook Fees: $270 (Members), $635 (Non-Members) including sales tax on the textbook

AUDIENCE: Personnel who are new to banking or require a refresher course on the legal basis for many banking services and
transactions.

This 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.

After successfully completing this course, you will be able to:

  • Discuss laws and regulations pertaining to deposit account relationships
  • Discuss bankruptcy law provisions that cover liquidation, rehabilitation, and relief
  • Identify major laws and regulations governing marketing, trust, securities, insurance, and international banking activities
  • Describe provisions of laws and regulations that protect bank operations
  • Explain provisions of laws and regulations to safeguard customer information and the nation

TEXT: Law and Banking, 7th Edition, 2012, ABA

Register For This Event

Nebraska Bankers Association / 233 South 13th Street, Suite 700 / PO Box 80008 / Lincoln, NE 68501-0008