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Arlington Community Federal Credit Union is one of the leading providers in Financial Services. It is based in Greenville, SC. To find more information about Arlington Community Federal Credit Union, please visit www.arlingtoncu.org
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 We may use exclusionary lists but we do not rely on looking at outdated exclusionary lists to approve a transaction like the majority of the industry.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
Collect your money and protect your brand!! At CCM, debt collection is about more than simply collecting money; it`s about people. With a service-minded approach and state-of-the-art technology platform, our team of IACC/ACA-certified collectors focus on protecting your brand while empowering people and businesses to repay their just debts.
N A E Federal Credit Union is a Chesapeake, VA-based company in the Financial Services sector.
For over 70 years, JetStream Federal Credit Union has provided quality financial services to its members, earning a reputation of excellence and achievement. JetStream Federal Credit Union; a low income designated credit union with 75% of our members in Miami Dade County and Puerto Rico residing in low income zip codes. We are dedicated to our member`s prosperity and truly committed to identifying and serving the needs of this diverse, multi-ethnic population. Our goal is simple - improve our members` overall financial knowledge, options, and condition. JetStream Federal has 7 branch locations throughout Miami Dade County and Puerto Rico. Over 21,000 members and $200 million in assets.