Archives for News Letters

Fundingshield Newsletter 113 – FundingShield Offers Real Time Due Diligence and Risk Management on Title Agents and Closing Attorneys – A Market Leading Service

  Total loan value of verified, validated and certified loan closings Total dollar amount of transactions identified as erroneous / fraudulent and then corrected and/or redirected with FundingShield Certification Cost of FundingShield Certification versus Dollar Value of Potential Client Loss Exposure: Top 25 mortgage lenders clients serviced ~ $70 Billion+ ~ $11 billion+ >0.05% 8     FundingShield Offers Real Time Due Diligence and Risk Management on Title Agents and Closing Attorneys – A Market Leading Service. Industry Problem: Due diligence and risk management services regarding third-party service providers, specifically title companies and closing attorneys, have mainly focused on certifying
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Categories: News Letters.

Fundingshield Newsletter 112 – FundingShield develops product toolkit for State IOLTA Sections

Total loan value of verified, validated and certified loan closings Total dollar amount of transactions identified as erroneous / fraudulent and then corrected and/or redirected with FundingShield Certification Cost of FundingShield Certification versus Dollar Value of Potential Client Loss Exposure: Top 25 mortgage lenders clients serviced ~ $60 Billion+ ~ $10 billion+ >0.05% 8     FundingShield develops product toolkit for State IOLTA Sections: FundingShield (“FS”) works with State IOLTLA sections to assure that attorney managed and controlled bank accounts are properly registered for the benefit of mortgage market participants.  This due diligence “behind the scenes” prior to funding of
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Categories: News Letters.

FundingShield Newsletter 111 – FundingShield Successfully Completes Consulting Assignment for National Title Company

FundingShield LLC – Newport, CA – July 25, 2016 – Newsletter 111 FundingShield is excited to announce that it has successfully completed a consulting assignment for a National Title Company (“NTC”) that resulted in the amendment of Closing Protection Letter template (“CPL”) documentation of NTC for the attorney states of North Carolina and South Carolina.  FundingShield began the process on the back of a referral from an existing and current top 10 retail lender client and the assignment was lead by FundingShield’s President Adam Chaudhary who has been driving the expansion of the firms client base and service offerings that
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Categories: News Letters.