UPDATED Financial Industry Essentials Module 3: Business Accounts: Deposits, Loans & Account Ownership

September 2, 2025

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.
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Presented By

Dawn KincaidDawn Kincaid
Brode Consulting Services, Inc.
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