Banking Regulation

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Course Description: 

This course will survey the evolution of banking regulation, as well as recent developments that have intensified scrutiny on banks. The primary focus will be on Federal regulation of banks in regard to both traditional and non-traditional banking activities as well as the potential conflicts between state and Federal law. Desired course outcomes: 1) learn the complex laws under which banks operate and why banks have traditionally been regulated much more heavily than other industries; 2) understand how those regulations are structured, how compliance is monitored, and how to recognize potential regulatory issues that arise in banking environment; 3) appreciate the ethical responsibilities that banks have to customers and the communities that they serve.

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