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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Posts by Vanshika
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.
FundingShield named in 2021 Inc. 5000 Fastest-Growing Private Companies List
FundingShield named in 2021 Inc. 5000 Fastest-Growing Private Companies List Newport Beach, CA., August 18, 2021 – Inc. magazine today revealed that FundingShield made its annual Inc. 5000 list of the nation’s fastest-growing private companies. Inc. 5000 is not only a prestigious ranking but also offers a unique look at the most successful companies within the American economy’s most dynamic segmentÔÇöits independent small businesses. Intuit, Zappos, Under Armour, Microsoft, Patagonia, and many other well-known names gained their first national exposure as honorees on the Inc. 5000. “FundingShield has been executing upon our vision and objectives to deliver innovative,
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It’s easier than you think to protect home buyers from wire fraud
It’s easier than you think to protect home buyers from wire fraud By Ike Suri, FundingShield’s CEO How secure is your business from scammers? On the frontend, you’re probably verifying the buyer’s income and employment, and the value of the home they’re buying. But what about the backend? Are you safeguarding borrowers from hacks that could compromise their data or cause their down payment to disappear? Such a loss would be devastating to a buyer who’s saved up that money over years. But as a lender, you’ll pay a price too. If a loan closing is delayed (or
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FundingShield Wire Fraud Analytics Q2 2021
FundingShield Q2 2021 Fraud Analytics Commentary from FundingShield’s CEO Ike Suri “Wire and title fraud risk continued to rise in the second quarter of 2021 after the all-time high values from the first quarter. Adoption of eClosing and other automation technologies continues to grow in and simultaneously open doors for new fraud schemes. American citizens and businesses are under attack from hackers and cybercriminals more so than ever before. Compromises of commodity businesses — from financial firms and energy infrastructure entities to consumer software firms — garnered media headlines during the quarter when their systems were hacked and
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Selim Aissi, Former SVP and CISO of ICE Mortgage Technology (F/K/A Ellie Mae), joins FundingShield Advisory Board.
FundingShield is pleased to announce that Selim Aissi has joined its advisory board Until recently, Selim was Senior Vice President & Chief Security Officer at Ice Mortgage Technology (F/K/A Ellie Mae) where he was responsible for Ellie Mae’s Security Engineering, Operations, Strategy, Cyber Resilience, and GRC. FundingShield’s CEO & Chairman Ike Suri shared, “We have high regard for Selim, his experience, his accomplishments and his network. We look forward to working with him to accomplish additional growth for FundingShield.” Selim shared, “I am thrilled about joining FundingShield as an Advisory Board Member and to be part of their successful
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Media, News Letters, and Press.