Law and Banking: Principles Course

The Law and Banking:  Principles course is ACE recommended for college credit transfer!

ACE Credit Recommendation Reference Number: CFTA-0011 (CFT Course Code: A196)

Course Description:

From the Judicial Process to Written Contracts, and Consumer Protection to Wills, Trusts, and Estates, this course will provide you with an extensive overview of the principles of law as it relates to banking.

Topics include: Introduction to Law and Legal Reasoning; Courts and Alternative Dispute Resolution; Torts; Criminal Law and Procedures; Contracts: Nature and Terminology, Agreement, Consideration and Capacity of Assent; Breach of Contract and Remedies; The Formation of Sales and Lease Contracts; Title, Risk, and Insurable Interest; Sole Proprietorships and Partnerships; Corporations: Formation and Financing, Directors, Officers, and Shareholders; Limited Liability Companies and Limited Partnerships; Wills, Trusts, and Elder Law; Personal Property and Bailments; Real Property.

Textbook chapter topics include:

  • Ethics, Law and the Judicial System
  • Sources of the Law
  • The Judicial Process
  • Alternative Dispute Resolution
  • Criminal Law
  • Tort Law
  • The Essentials of Contract Law
  • Offer and Acceptance
  • Mutual Assent and Defective Agreement
  • Contractual Capacity
  • Consideration
  • Legality
  • Written Contracts
  • Third Parties in Contract Law
  • Discharge and Remedies
  • Sales and Lease of Goods
  • Title and Risk of Loss in Sales of Goods
  • Performance and Breach of the Sales Contract
  • Warranties and Product Liability
  • Consumer Protection
  • Personal Property
  • Bailments
  • Real Property
  • Landlord and Tenant
  • Wills, Trusts and Estates

Audience:  All Financial Institution Personnel

Diplomas and Certificates Applicable to the Law and Banking Principles course:

eBook access included in tuition

Related Topics


John Mark Stephens
John Mark Stephens

John Mark Stephens brings to Johnson Stephens & Leal over 25 years of both legal and banking experience, as a commercial and real estate lender for a major national bank and a regional lender, as well... read more.

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
Law and Banking: Principles3 Any AnySelf-StudySelf-Study John Mark Stephens$760.00 Register Now
Law and Banking: Principles3 07/31/2023 AnyOnlineOnline Faculty$760.00 Register Now
Law and Banking: Principles3 09/25/2023 AnyOnlineOnline Faculty$760.00 Register Now
Law and Banking: Principles3 12/04/2023 AnyOnlineOnline Faculty$760.00 Register Now
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