Consumer Financial Protection Bureau Announces FundingShield’s Senior Advisor, Faith Schartz as the Newest Advisory Committee Member WASHINGTON, D.C. – CFPB Acting Director Dave Uejio today announced the appointment of new members to the Consumer Advisory Board (CAB), Community Bank Advisory Council (CBAC), Credit Union Advisory Council (CUAC), and Academic Research Council (ARC). These committee members will advise Bureau leadership on a broad range of consumer financial issues and emerging market trends. Click the link below to read on. https://www.consumerfinance.gov/about-us/newsroom/cfpb-announces-new-advisory-committee-members/
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Monthly Archives September 2021
2021 WESTERN STATES CREF CONFERENCE – COME MEET US!
Let’s Connect at the CREF Conference – Submit the Form Below and We Will See You Soon!
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In Observance of Labor Day – Monday, September 6th, 2021.
In Observance of Labor Day – Monday, September 6th, 2021. FundingShield will be closed Monday, September 6th, 2021. We will resume regular operating hours Tuesday, September 7th, 2021. Have a Happy Holiday! We are here to help, contact us below for any inquiries.
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FundingShield’s CEO, Ike Suri Provides Insights on Protecting Clients and Organizations from Wire Fraud
Protect Your Clients and Yourself From Wire Fraud Foil scammers before they steal someone’s closing funds By Ike Suri, FundingShield CEO Published in Scotsman Guide September 2021 Edition Homepage ———————————————————————————————————————————————————————- Wire Fraud is a growing problem for mortgage lenders of all sizes and their clients. This kind of fraud targets down payments and loan funds being sent into escrow. The scammer, who could be internal or external, uses a version of a phishing ploy ÔÇö often using email purporting to be from a legitimate company ÔÇö to infiltrate networks and watch transactions progress. At the right time, they send fraudulent
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Media.
#APIs, #formfree, #MortgageTech, #wirefraud, #wires, Bank, BEC, Business Email Compromise, Closing, Compliance, corelogic, Cyber, FBI, Fintech, Fraud, Freddie Mac, Mortgage, regtech, Risk, Security, and Title.
#APIs, #formfree, #MortgageTech, #wirefraud, #wires, Bank, BEC, Business Email Compromise, Closing, Compliance, corelogic, Cyber, FBI, Fintech, Fraud, Freddie Mac, Mortgage, regtech, Risk, Security, and Title.
2021 WESTERN STATES CREF CONFERENCE SEPT 8-10 2021
Join FundingShield Leader in Digital Mortgage Fraud Prevention if you are a commercial real estate professional for 2021 Western States CREF Conference, live at the ARIA Hotel & Resort in Las Vegas! A three-day conference with highly valuable networking and educational opportunities covering the hottest topics in the CRE space! Register Today
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FundingShield – LIVE from 2021 Western Secondary Market Conference | Episode 12 | Mortgage Innovators Podcast
Media, News Letters, and Press.