Business Deposit Accounts: Disclosures, Documentation & Details
On-Demand Webinar
StreamedFeb 2, 2026Duration90 minutes
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
When a simple business account opening feels as delicate as surgery, your team needs more than a checklist.
This high-impact session will cut through the
confusion of ownership structures, documentation, risk, and regulatory demands
so you can open business, estate, and trust accounts with confidence,
precision, and a consistently positive customer experience.
KEY WEBINAR TAKEAWAYS
- Identifying your accountholder as required under CIP and CDD
- Additional documentation required for higher-risk entities
- Common ownership types and the account titling, ownership, authorities, CIP verification, and tax reporting associated with each
- Necessary disclosures for each account and key information to review at account opening
BONUS MATERIALS
- Quick references for business and entity ownership types
- Beneficial ownership calculator
- Business account questionnaire
WEBINAR DETAILS
Opening even a basic business checking account can be an operation involving considerable time, paperwork, and risk! Every accountholder’s situation is different and there is often uncertainty about account ownership, the required identification, and how to conduct appropriate due diligence. Meeting the regulatory requirements while communicating all of the products and services your institution offers and striving to provide a positive service experience throughout the process can be a daunting task.
This jam-packed session will dissect all the issues for ownership and documentation of business, estate, and trust accounts. We will walk through the account opening operation from pre-op to the procedure table to post-op recovery and provide you with loads of tools to incorporate into your process.
This jam-packed session will dissect all the issues for ownership and documentation of business, estate, and trust accounts. We will walk through the account opening operation from pre-op to the procedure table to post-op recovery and provide you with loads of tools to incorporate into your process.
WHO SHOULD ATTEND?
- New accounts personnel
- Universal bankers
- Branch managers
- Compliance Officers
TAKE-AWAY TOOLKIT
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.
Presented By
Brode Consulting Services, Inc.
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