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

Where the Money Is: TRID Landmines That Could Cost Your Institution
by Carl Pry

What the Withdrawal of CFPB Guidance Means for Financial Institutions
by Michael Christians

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

Remote Deposit Capture (RDC): Lessons Learned for Consumer & Business Users
by Dawn Kincaid

OFAC Exam Preparation: New Record Retention Rules & Third-Party Verification
by Deborah L. Crawford

Right of Rescission Deep Dive: Tips & Tripwires
by Carl Pry

Consumer Lending Underwriting Basics
by Robert L. Viering

No-Nonsense Notary Legal Perspective
by Elizabeth Fast

P2P: The Perils & Protections
by Jessica Lelii

2026 BSA Update for BSA Officers
by Dawn Kincaid
This Webinar Appears In
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC



