Sep 8, 2025
Legal Foundations in Banking presents the underlying legal structure for conducting the business of banking. The 10 week course covers key legal requirements affecting banks and bankers, as well as core language that must be understood to be effective. It provides the critical legal knowledge that every banker should know.
Audience: New managers in banking or those entering into professional customer contact areas of a bank, transacting business as this is a foundation course in the legal structure and basis for commercial banking. This is also a “core” course for anyone entering the banking profession.
At the end of the course, participants should:
Textbook: Legal Foundations in Banking
Prerequisites: None
Required Software: Adobe Acrobat Reader
Course Credit: ABA Professional Certifications: 37.5 CLBB
Member Price: $810 with eBook, $834 w/textbook
Nonmember Price: $980 with eBook, $1004 w/textbook
ABA Online course
Questions? Contact Susan Clark at the IBA at 317/387-9380.
There is a full refund for any cancellations or transfers made before the start of the class and upon the return of the textbook to ABA. Refunds will be made (less $100 cancellation fee) if received within 10 business days from the start of course and the return of the textbook if applicable. Please include your packing slip or order number with the return of your textbook. You may request a transfer only once with a fee of $100. There are no refunds for cancellations received more than 10 business days after the start of the class.