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.
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