UPDATED Financial Industry Essentials Module 3: Business Accounts: Deposits, Loans & Account Ownership
Opening even a “basic” business account can involve considerable time, paperwork, and risk!
It can be daunting to meet the
regulatory requirements and understand the commercial products and services
offered specifically to meet the needs of commercial accountholders and
borrowers. This segment will provide an overview of common ownership types
(sole proprietorships, LLCs, nonprofits, etc.) and best practices for the
documentation required to meet your due diligence requirements.
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.
Presented By

Brode Consulting Services, Inc.
Other Webinars That Might Interest You

AI in Credit Analysis for CRE, C&I & Ag Loans
by Robert L. Viering

Managing ATM Operations & Risk
by Trevor Witchey

Title Insurance in Lending: Risk, Recovery & Real Estate Protections
by Shelli Clarkston

Mastercard Debit Card Chargebacks: Rules, Rights & Challenges
by Diana Kern

Artificial Intelligence (AI) & Models: Impact on Compliance & Best Practices
by Carl Pry

ACH Risk Management: Building a Robust Defense
by Randy Traynham

Opening Nonresident Alien Accounts
by Deborah L. Crawford

Cybersecurity Incident Response & Mitigation Strategies
by Shelli Clarkston, Shawn Tuma

Construction Lending Series: TRID Breakdown Part 2: Closing Disclosure for Fixed-Purchase, Variable-Refinance & Construction-Perm
by Dawn Kincaid

BSA Review Part 2: Navigating the FFIEC Exam Manual
by Deborah L. Crawford
This Webinar Appears In
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC



