Consumer Protection Laws in Banking - Banking Regulations And Compliance | Lecture Notes - YNetStudyHub
Banking Regulations And Compliance

Consumer Protection Laws in Banking

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Discuss the various laws and regulations designed to safeguard the interests of banking customers, including the Truth in Lending Act, Fair Credit Reporting Act, and regulations governing fair lending practices.

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Unit Syllabus 9 Topics
1
Overview of Banking Regulations
Dodd-Frank Act and its Impact on Banking
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Anti-Money Laundering (AML) Regulations
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Basel III Accord and Capital Adequacy
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Consumer Protection Laws in Banking
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Compliance Management Systems
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Cybersecurity Regulations in Banking
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Compliance Audits and Regulatory Examinations
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International Banking Regulations
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Unit Resources
Topic Notes PDF Upgrade Past Papers & CATs Practice Exercises