Financial Industry Essentials Module 2: Consumer Accounts: Deposits, Loans & Account Ownership

Audit & Accounting Collections Compliance Directors Frontline & New Accounts Human Resources Information Technology IRA Lending Marketing Operations Security & Fraud Senior Management

Everyone’s situation is different and there is often uncertainty about account ownership and how to conduct appropriate due diligence.

This session will review features and benefits of traditional consumer deposit and loan products. It will also cover various ownership types (joint WROS, joint WOROS, POAs, etc.) and the documentation that should be requested to meet due diligence requirements.

Approximately 30 minutes

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

Dawn Kincaid

Brode Consulting Services, Inc.

This Webinar Appears In

Financial Industry Essentials

Financial Industry Essentials Module 2: Consumer Accounts: Deposits, Loans & Account Ownership

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Everyone’s situation is different and there is often uncertainty about account ownership and how to conduct appropriate due diligence.

Presented By

This Webinar Appears In