LAW 3113 creditsPrereq: Pre-Requisite: LAW 101
LAW 311: Banking and Financial Compliance
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What we know
- From the catalog
- This class is designed to give students a practical understanding of the laws and regulations encountered by banking and financial professionals. This course begins with an overview of the ?dual banking? system in the United States and the distinct state and federal regulations and bodies that govern financial institutions. Students will learn to navigate the different sources of regulation, evaluate and prepare guidance memoranda for internal use, and address inquiries and enforcement proceedings brought by regulators.
- Credits
- 3
- Department
- Law
Rated classes in Law at UB
LAW 311 has no ratings yet. These LAW classes do, nearest numbers first.
- LAW 202Public LawModerate · 18 ratings · 4.8 out of 5
- LAW 301Legal ReasoningHard · 47 ratings · 4.0 out of 5
- LAW 303Lawyers and ClientsEasy · 4 ratings · 4.3 out of 5
- LAW 305Introduction to Criminal LawModerate · 56 ratings · 5.0 out of 5
- LAW 306Family LawHard · 5 ratings · 2.6 out of 5
- LAW 309Introduction to Business Organizations and Business LawHard · 3 ratings · 2.4 out of 5
- LAW 402Special TopicsModerate · 6 ratings · 5.0 out of 5
- LAW 404The Jury TrialModerate · 7 ratings · 3.0 out of 5
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