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American Enterprises Intl is a Germantown, WI-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 We may use exclusionary lists but we do not rely on looking at outdated exclusionary lists to approve a transaction like the majority of the industry.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
Waterstone Financial, Inc. (Waterstone Financial) and its subsidiaries, including WaterStone Bank, is engaged in attracting deposits from the general public in the areas surrounding its eight banking offices and nine automated teller machines (ATM),
Snap! Raise empowers schools, groups, and organizations with the tools to fundraise for their cause. Collect mobile donations with ease and utilize online donation tools that are effective and simple. Fundraise in a Snap! Purpose: To empower coaches and educators in their dedication to develop the leaders of tomorrow. Vision: To strengthen developing programs through technology-driven, community-first solutions that support dedicated leaders and champion the next generation. Values: - We are driven to be the change in our communities, giving back to the activities and communities that shaped us. - We strive to create positive social impact through every solution we build and every connection we create. - We ground ourselves in community and gratitude. - We empower our customers and our teammates to pursue their potential. - We innovate relentlessly to provide the best solutions available for programs, schools, and communities. - We operate as a cohesive team working toward a common goal. - We put others before ourselves and support the members of our team and community unconditionally. - In pursuit of our goals, we remember our roots.
Bising Group is a Juno Beach, FL-based company in the Financial Services sector.