Document Type
Syllabi
School
HSL (archive only)
Department
LAW
Course Subject
LAW
Course Number
9508
Course Section
1
Course Title
Bank Compliance Audits
Academic Term and Year
Winter 2015
Credits
2
Area of Study
LSIM, LWSK, LWY
Course Description
This course is designed to expose students to key legal, regulatory, and operational concepts in conducting banking compliance audits. This course examines state and federal bank regulatory agencies, and the power and enforcement authority of regulatory agencies. Students will also participate in simulated-based projects that will require them to perform audits, investigations and reporting activities. Prerequisite: Banking Law Every Year Course
Recommended Citation
Minor Atanalian, Catherine, "LAW9508-1.Bank Compliance Audits.J15.Minor Atanalian,Catherine" (2015). Historic Syllabi -- full text access limited to internal Hamline administrative staff only. 176.
https://digitalcommons.hamline.edu/syllabi/176