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JEC Disability Management is a Valhalla, NY-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 We may use exclusionary lists but we do not rely on looking at outdated exclusionary lists to approve a transaction like the majority of the industry.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
Ironbridge Capital Management is one of the leading companies in Financial Services industry. Ironbridge Capital Management is based in Oakbrook Terrace, IL. You can find more information on Ironbridge Capital Management at www.ironbridge.net
Signal Funding offers pre-settlement legal fundings (litigation funding, lawsuit loans, pre-settlement cash advance) to people who have been injured in an accident that was not their fault, hired an attorney to fight for fair compensation, but are struggling financially get the money they need to pay their bills before their legal case settles. All legal fundings are non-recourse - if a customer loses their case they do not have to repay the cash advanced to them.
FY International Auditing and Consulting is a Vancouver, BC-based company in the Financial Services sector.