HSL (archive only)
Deposit Reg & Bank Operations
Academic Term and Year
Area of Study
This course will review state and federal laws and regulations applicable to deposit taking and bank operations. The course will review the Bank Secrecy Act, Financial Recordkeeping requirements, Truth-in-Savings, Electronic Funds Transfer, and Reserve Requirements and other applicable laws and regulations. This course will also review state and federal laws and regulations applicable to bank operations. The course will review Privacy Regulations, Community Reinvestment Act, Bank Bribery Act, Bank Protection Act, and Interbank Liabilities. Prerequisite: Banking Law Every Other Year Course
Foss, Craig, "LAW9529-W.Deposit Reg & Bank Operations.Sp15.Foss,Craig" (2015). Historic Syllabi -- full text access limited to internal Hamline administrative staff only. 127.