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

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
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Presented By

Dawn KinkaidDawn Kincaid
Brode Consulting Services, Inc.

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