This course gives you a clear understanding of the legal principles underlying the provision of financial servicesit enables you to make sound business decisions based on your knowledge of banks an customer rights and duties and the law relating to cheques and other payment systemsit will give you a detailed knowledge and the legal principles affecting insolvency and security. The law relating to banking book read reviews from worlds largest community for readers. Banking law banking law is the broad term for laws that govern how banks and other financial institutions conduct business banks must comply with a myriad of federal state and even local regulations lawyers perform a wide variety of functions that relate to creating following and enforcing regulations. Html full document bank act accessibility buttons available xml full document bank act 3184 kb pdf full document bank act 5144 kb act current to 2021 02 15 and last amended on 2020 05 09 previous versions notes see coming into force provision and notes where applicable shaded provisions are not in force help search within this act table of contents bank act 1 short