UPDATED Financial Industry Essentials Module 2: Consumer Accounts: Deposits, Loans & Account Ownership
Community financial institutions are known for offering a variety of products and services to meet consumers’ needs.
Every accountholder’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 provide an
overview of various ownership types (joint WROS, joint WOROS, POAs, etc.) and
the documentation needed to meet 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

AI Series: Auditing AI & Automation: Are Controls Keeping Up with Technology?
by John Moeller

Call Report Series: 2026 Call Report Update
by Michael Gordon

Deposit Account Arbitration Agreements: Purpose, Strategy & Results
by Shelli Clarkston

Elder Exploitation: Warning Signs & Safe Harbor
by Molly Stull

Whistleblower Protections, Investigations & Retaliation Risks
by David A. Reed

Decoding ATR/QM Requirements: Ensuring Your Documentation Is Squared Away
by Carl Pry

Opening & Maintaining Business Accounts
by Deborah L. Crawford

Dealing with Employee Discipline, Complaints, Performance Issues & More
by Diane Reed

Third-Party Risk in the Fintech Age: Oversight, Contracts & Contingency Planning
by David A. Reed

New IRS Auto Loan Rules Effective January 31, 2026: Vehicle Qualification & Interest Reporting Details
by David A. Reed
This Webinar Appears In
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC



