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Criterion Capital Management is one of the leading companies in Financial Services industry. Criterion Capital Management is based in San Francisco, CA. You can find more information on Criterion Capital Management at www.criterionmgt.com
Zamzok Law Firm - Sunport Financial is a Albuquerque, NM-based company in the Financial Services sector.
FundingShield provides the residential mortgage industry`s highest level of protection in the funding process to close newly origination mortgage loans. We protect against loss of funds due to inaccurate and/or insufficient documentation, diversionary wire practices or parties closing in excess of their coverage limits from closing agents or attorneys which could jeopardize closing protection letter coverage. FundingShield provides monitoring at the transaction level, not by assigning risk tolerance or rating levels to parties but by active monitoring of its clients closings and inspection of the necessary documentation to make an assurance of a valid CPL. We may use exclusionary lists but we do not rely on looking at outdated exclusionary lists to approve a transaction like the majority of the industry. FundingShield is your single destination to quickly and efficiently access sources to detect fraud risk in closing protection letters (CPLs) and to validate your closing agents compliance with state license requirements verifying these critical details at the transaction level We look at each transaction to confirm that: –The parties to the closing are properly licensed and/or authorized including an attorney bar status verification –The documents have name, legal entity and other data matches vital to ensure coverage –The correct state forms are being used –The closing party is within its issuance limits –That sufficient insurance in type/form and amounts are in place (crimes policies, E&O or other coverages that may be needed to afford protections and states has different requirements) –The bank account where funds are to be transferred match our existing database as to account name and title Regulatory bodies such as the OCC and CFPB are placing extremely high standards on Third Party Service Provider Due Diligence –we believe mitigating risk associated to an organizations third parties exposure should be done at the time of each transaction
SelectAccount is one of the largest health savings account (HSA) custodians and account administrators in the nation. We`ve been at the forefront of innovation in health spending accounts for over 25 years, and we`ve earned a reputation as one of the most experienced and trusted account administrators in the country. We currently manage more than half a billion dollars in consumer medical savings assets. SelectAccount has customers in all 50 states and serves members through 14 regional health plans. We work with 7,000 employers who provide SelectAccount health spending solutions to their employees. We have been approved by the U.S. Department of Treasury as a non-bank HSA Trustee, which means we meet stringent requirements for managing our members` health care dollars. SelectAccount currently serves more than 350,000 members across all of our products.
B.E. Blank and Company is a socially responsible investment firm founded on the tenets of conscious capitalism.