HEXCO · Polytechnic · NC Banking and Finance

Introduction to Banking Law: Identify the main sources and principles of banking law

Learning Outcome 1 of 5

Free HEXCO NC Banking and Finance notes on Identify the main sources and principles of banking law, learning outcome 1 of 5 in Introduction to Banking Law. Legal principles governing banks, customers, mandates and compliance.

All Introduction to Banking Law learning outcomes

  1. Learning Outcome 1: Identify the main sources and principles of banking law
  2. Learning Outcome 2: Explain the legal duties and rights of banks and customers
  3. Learning Outcome 3: Describe the legal treatment of negotiable instruments and payment instructions
  4. Learning Outcome 4: Apply confidentiality, disclosure and mandate rules to banking situations
  5. Learning Outcome 5: Recognise regulatory and compliance obligations in banking practice