LAW30010

Learning Outcomes:

On completion of this Module students should have a knowledge and understanding of

1. the fundamental terms of the contract between banker and customer
2. the liabilities of banks to customers and third parties
3. the rights and obligations created by particular payment mechanisms
4. the regulatory powers possessed by the CBI

Indicative Module Content:

1. Duties and Obligations
a. The Banker and Customer Relationship
b. Commencement and Termination
c. Regulatory Standards
d. Duties and Obligations at Common Law
e. Duties to Non-Customers

2. Banking Operations
a. The Bank Account
b. Payment Methods

3. Introduction to the Law of Credit and Security
a. Loans and Lending
b. Consumer Credit
c. Guarantees
d. Forms of Security

4. The Regulatory Architecture
a. Policy and Practice
b. The Regulatory Toolkit
c. Enforcement in Practice

Student Effort Hours:

Approaches to Teaching and Learning:

Requirements, Exclusions and Recommendations

Law 10340 Contract: Formation
Law 10350 Contact: Vitiating Factors and Remedies

Module Requisites and Incompatibles

Assessment Strategy

Feedback Strategy/Strategies

• Group/class feedback, post-assessment

How will my Feedback be Delivered?

Feedback provided via online learning environment in line with the School Feedback Policy.