TransfermaticBANK at Rancho Santiago College

    BANK 103 - Regulatory & Compliance in Banking

    Recent Professors
    Not yet assigned
    Recent Semesters
    No scheduled sections on record
    Class Size
    Not published
    Credits
    2
    Transfers To
    Not transferable
    Description
    Understand the regulatory framework that governs the banking industry, including laws such as the Bank Secrecy Act and Truth in Lending Act. Learn how banks comply with financial regulations to protect consumers.