Infopaket

Bank transactions

ВБ.01.03.22

Вибіркова дисципліна для ОП

Second

2022/2023

3 Semester

3

Achievement of such competencies by students as: the ability to search, process and analyze general and special civil knowledge on the theory of banking transactions from various sources; the ability to justify and motivate legal decisions, to give detailed legal arguments in resolving banking transactions; the ability to apply an interdisciplinary approach to the assessment of legal phenomena through the prism of banking relations; the ability to independently prepare draft acts of law enforcement in the field of banking transactions.

Distance form

Know the main aspects of the formation and development of the civil law institution of banking transactions in Ukraine, features of the classification and content of banking transactions, their legal nature; literature sources on the problems of legal provision of banking services, acts of civil law governing the relations of participants in relevant services and the practice of resolving disputes between banks and their customers. Be able to assess and determine the role and objectives of the institute of banking transactions, to distinguish between types of banking transactions, to give a legal description of individual banking transactions. Have basic skills in preparing a draft banking transaction taking into account the peculiarities of the practical situation and with the help of legal methods to resolve disputes arising in the field of banking services.

Forms of teaching and teaching methods of this discipline are aimed at conducting legal analysis of civil transactions used in the practice of banks and studying theoretical and practical issues concerning the functioning of the banking system of Ukraine and the provision of relevant services by banks. Within the framework of the discipline the general characteristic of contractual obligations in the sphere of banking activity is studied; legal regulation of settlement relations and currency transactions; legal nature and characteristics of bank account agreements, bank deposits, credit agreements, agreements related to the circulation of securities in the field of banking; description of other banking operations and services. The course of the discipline involves in-depth study by students of current legislation of Ukraine in the field of banking services, legal literature, basic concepts and special terminology.

1. Bezkluby I.A. Banking Transactions: Monograph. - K. Concern Publishing House "In Jure". 2007. - 456 p. 2. Clubless I.A. Transactions in Banking. Tutorial. - К .: 2007. 3. Responsibility in Private Law: a monograph / [I. Bezkluby I.,. Kuznetsova N., Maidanyk R. , etc.]; for the head ed. I.Bezkluby. - Kyiv: Gramota, 2014. - (Series "On Ukrainian law"). 4. Theory and Practice of Adaptation of the Legislation of Ukraine on Banking Activities to the Legislation of the European Union: a monograph / Muzyka-Stefanchuk O.A. , Kovalko N.M. , Kovalenko A.A. and others. ; for the head ed. Dr. Jurid. Sciences, Prof. Musicians-Stefanchuk O.A. - К.: Самміт-Книга, 2016. 5. Igor Bezkluby, Conformities to the Law of Development of Bank Relations in the Legal System of Ukraine. Legal Review of the University of Warsaw. Number 1, ROK VI, May 2007, p.p. 12-15.

Lectures, seminars, individual assignments, express questioning, abstracts, development of a bank transaction project, self-study work of the student on the basis of textbooks, abstracts, methodical recommendations, consultations with the teacher

In seminar classes, the current control of a student's knowledge of the discipline includes: a speech in class - from 6 to 8 points; additions to the speech - from 6 to 8 points; substantive questions to the speakers (discourse) - from 5 to 8 points; reports and research papers - from 5 to 8 points; solving a case - from 2 to 8 points. The following are subject to evaluation: the level of knowledge demonstrated in the answer; activity in discussing issues; systematic work in the classroom; results of individual assignments. Students may make up seminars missed for valid reasons. A student who has not reached the minimum threshold level of assessment (24 points) of those learning outcomes that cannot be assessed during the final control may not be admitted to the final assessment. The final assessment of student knowledge is a test (in the form of an interview with the possible use of information and communication technologies) (maximum score - 60).

Ukrainian