Monthly Archives January 2016

Client Case Summary – Top 5 US Bank

FundingShield has been providing residential mortgage closing fraud & diligence verification to bank and non-bank residential mortgage originating clients as well as warehouse lenders for the past 5 years.  Screening of closing agents’ valid status, licensing, ability to close in various states and their insurance coverages meeting underwriters’ requirements as well as verification of a valid closing protection letter (CPL) is central to the service that FundingShield provides.  Client – A domestic bank in the United States with over USD 300 billion in Assets                 Client has originated over   USD 50 billion in new mortgages originated in 2015   Tenor
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