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
Handling Consumer Complaints & Disputes Fairly & Accurately
by David A. Reed
ACH Risk Management: Building a Robust Defense
by Randy Traynham
Sunset of FFIEC Cybersecurity Assessment Tool: Transition to the New Automated Cyber Exam Tool
by Shelli Clarkston
The Advent of Roth SEPs & SIMPLEs: Options, Choices & Considerations
by Ben Norquist
Recognizing Employment Law Red Flags: Supervisor Training
by Diane Reed
Conducting a Physical Security Review & Risk Assessment
by Barry Thompson
Who Is Liable? Forgeries, Remotely Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More
by Shelli Clarkston
AI Credit Dispute Letter Generators: Do They Work?
by David A. Reed
BSA Officer & Staff Year-End Wrap-Up
by Deborah L. Crawford
Crisis Management in the 24-Hour News Cycle
by David A. Reed
This Webinar Appears In
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC