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
Minor Accounts: Ownership, CIP, Access, Changes & Transactions
by Deborah L. Crawford
AI Series: AI in Banking Today: What You Need to Know
by Lynda Hartup
New Interagency Guidance on Reconsiderations of Value
by Molly Stull
Active Shooter & Workplace Violence: Avoiding Deadly Mistakes
by William Gage
Advertising Compliance Part 2: Electronic Advertising, Including Social Media, Internet & Texting
by Shelli Clarkston
Mastercard Debit Card Chargebacks: Rules, Rights & Challenges
by Diana Kern
Writing Concise, Complete & Effective Loan Presentations
by Robert L. Viering
Managing Workplace Threats: When to Call the Police, a Professional, an Attorney
by William Gage
Remote Deposit Capture 360: Efficiencies & Management
by Kari Kronberg
Security Officer Reports to the Board: Timing, Contents & Requirements
by Barry Thompson
This Webinar Appears In
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC