Fundingshield reports an estimated $75 million per day in wire and closing fraud exposure. This…
News Letters
Fundingshield reports an estimated $3 Billion in wire and closing fraud attempts in the first 4 months of 2018
Fundingshield reports an estimated $3 Billion in wire and closing fraud attempts in the first…
FS Newsletter 123: Mortgage “Purchase Market” Drives Closing Agent Stress
The current “purchase mortgage” market is causing mortgage banks across the country to re-examine their…
Fundingshield Newsalert: Mortgage wire fraud percetage increase with interest rates
Mortgage closing fraud continues to increase to and is reaching all-time highs while mortgage volumes…
FS Newsletter 122: LOS shutdowns creating increased risk & headaches for lenders
Newsletter 122: January 5, 2018 As lenders move away from legacy Loan Origination Systems…
Fundingshield Alert – Rise In 2017 Holiday Season Wire Fraud Attempts
Newport Beach, CA – December 28, 2017: As the holidays continue and lenders push forward…
Fundingshield Market Alert – How UBER, Equifax & Yahoo data breaches have increased fraud risk in the US mortgage market
Recent news shared that UBER has had a massive data breach of roughly 60 million…
Fundingshield Newletter 116: February 2, 2017 – OCC Third Party Oversight leveraging our SPC system that incorporates key principals of the Mckinsey Consulting study
On January 24, 2017 the OCC shared the OCC Bulletin 2017-7 (examination procedures to supplement…
Fundingshield Newletter 114: November 8, 2016 – FundingShield launches next generation Vendor the Third-Party Service Provider Compliance Portal for State, OCC and CFPB Compliance:
FundingShield has answered its clients’ call for a simple yet powerful tool for assuring Third…
Fundingshield Newsletter 119: June 5, 2017 Fundingshield Title Insurance Services results in change of New Jersey state CPL form by state commissioner.
FundingShield (“FS”) continues to partner with the title insurance community providing analysis of any closing…