LEGAL ASPECTS OF BANKING
In this course, we’ll be examining the laws that govern the operations of the banking system with respect to its depositors and customers.
After learning this course, you should understand the following:
1. Banks’ relationships with their customers for payment or nonpayment of checks;
2. Electronic funds transfers, and how the Electronic Fund Transfer Act affects the bank-consumer relationship; and
3. What a wholesale funds transfer is and the scope of Article 4A.
