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Sherwin Williams Employees Credit Union is a South Holland, IL-based company in the Financial Services sector.
UniWyo Federal Credit Union is a Laramie, WY-based company in the Financial Services sector.
Truity Credit Union was founded in 1939 by the Jane Phillips Sorority in Bartlesville, OK. Mildred Hunt was the first treasurer and she conducted credit union business at her desk in the pipeline department at Phillips Petroleum Company during her lunch break and after hours. At that time a single quarter opened a savings account which allowed members to obtain unsecured loans up to $50. From these beginnings we have developed into a full service financial institution offering checking accounts, savings accounts, auto loans, home loans, credit cards and more. Today our branches and offices provide service to members in our communities of Bartlesville, OK, Lawrence, KS, Fayetteville and Springdale, AR, and Houston, TX. As we continue to grow we know it is important to be accessible and are committed to serve our members` needs in person and through our extensive suite of online services. Truity Credit Union stands squarely on our credit union`s foundation of Trust and Integrity. The Credit Union reports to its members, not shareholders looking to make a profit. Any profits we make are returned to our membership by providing lower loan rates, higher dividends, and lower fees. We promise to treat everyone with respect, to be accurate and secure with member information, and make it easy for all to do business with us.
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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 We may use exclusionary lists but we do not rely on looking at outdated exclusionary lists to approve a transaction like the majority of the industry.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