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
UPDATED Financial Industry Essentials Module 4: Regulatory Agencies, Examinations & Deposit Insurance Safeguards
by Molly Stull
Branch Manager & Head Teller Training: Developing, Motivating & Onboarding Team Members
by Molly Stull
Contacting Delinquent Borrowers: Following the Spirit & Intent of the FDCPA
by Molly Stull
Today’s Board Essentials Module 6: The Board’s Role with Cyber Security
by Shelli Clarkston
Dissecting Your Security Program: Policy, Audit & Equipment Testing
by Leslie Nicely
Payment Apps, Disputes & Reg E
by Emily Nelson
Executive Order 2026: New Expectations for CIP, CDD, and Credit Risk Management
by Molly Stull
Right of Rescission Deep Dive: Tips & Tripwires
by Carl Pry
The Way Forward to MORE Time: How to Manage Your Time, Instead of It Managing You
by Debbie Peterson
HELOC Compliance: Disclosures, Documentation, Advertising, Amending & More
by Shelli Clarkston
This Webinar Appears In
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC