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.
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