HEXCO · Polytechnic · NC Banking and Finance
NC Banking and Finance Introduction to Banking Law Notes and Learning Outcomes
Free HEXCO NC Banking and Finance Introduction to Banking Law notes and revision questions covering all 5 learning outcomes. Legal principles governing banks, customers, mandates and compliance. Common names for this subject include banking law.
All 5 learning outcomes
- Learning Outcome 1: Identify the main sources and principles of banking law
- Learning Outcome 2: Explain the legal duties and rights of banks and customers
- Learning Outcome 3: Describe the legal treatment of negotiable instruments and payment instructions
- Learning Outcome 4: Apply confidentiality, disclosure and mandate rules to banking situations
- Learning Outcome 5: Recognise regulatory and compliance obligations in banking practice