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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 We may use exclusionary lists but we do not rely on looking at outdated exclusionary lists to approve a transaction like the majority of the industry.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
Allegan Community Federal Credit Union is a Allegan, MI-based company in the Financial Services sector.
Newbridge Securities Corporation, is a full service securities broker/dealer a member of the Financial Industry Regulatory Authority (FINRA), the Securities Investor Protection Corporation (SIPC) and provides investment banking services. At Newbridge Securities our mission is to be the premier financial service company within our industry with committed and experienced professionals at all levels providing clients with quality financial products, services, and information. "As we earn our clients trust, they reward us with their confidence. This enables us to provide strategic advice and to foster a basis for long term relationships." Securities offered through Newbridge Securities Corporation, Member FINRA, SIPC. 5200 Town Center Circle, Tower One, Suite 306, Boca Raton, FL 33486 Toll-Free #: 877-447-9625 Phone: 954-334-3450 Fax: 954-489-2390. www.newbridgesecurities.com Nothing on this page should be construed as an offer to purchase or sell a security. Such an offer can only be made after a thorough review of offering materials and a suitability consultation with your financial advisor. NSC is not a tax or legal advisor.
Zolve`s mission is simple: we want to make financial products accessible to everyone. Zolve offers the ambitious a plethora of products to simplify banking in the US, such as: A Bank Account you can create from anywhere in the world in under five minutes A high-limit Credit Card that helps build a healthy credit score Easy, lightning-fast, cross-border money transfers with the best rates in the market Zolve is expanding its horizons, and we`re excited to open our doors to everyone expanding theirs. We believe: that if space tourism is real, so is reaching for the stars.
Baylake Bank is one of the leading providers in Financial Services. It is based in Fort Walton Beach, FL. To find more information about Baylake Bank, please visit www.baylake.com