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FundingShield provides the residential mortgage industry`s highest level of protection in the funding process to close newly origination mortgage loans. We protect against loss of funds due to inaccurate and/or insufficient documentation, diversionary wire practices or parties closing in excess of their coverage limits from closing agents or attorneys which could jeopardize closing protection letter coverage. FundingShield provides monitoring at the transaction level, not by assigning risk tolerance or rating levels to parties but by active monitoring of its clients closings and inspection of the necessary documentation to make an assurance of a valid CPL. We may use exclusionary lists but we do not rely on looking at outdated exclusionary lists to approve a transaction like the majority of the industry. FundingShield is your single destination to quickly and efficiently access sources to detect fraud risk in closing protection letters (CPLs) and to validate your closing agents compliance with state license requirements verifying these critical details at the transaction level We look at each transaction to confirm that: –The parties to the closing are properly licensed and/or authorized including an attorney bar status verification –The documents have name, legal entity and other data matches vital to ensure coverage –The correct state forms are being used –The closing party is within its issuance limits –That sufficient insurance in type/form and amounts are in place (crimes policies, E&O or other coverages that may be needed to afford protections and states has different requirements) –The bank account where funds are to be transferred match our existing database as to account name and title Regulatory bodies such as the OCC and CFPB are placing extremely high standards on Third Party Service Provider Due Diligence –we believe mitigating risk associated to an organizations third parties exposure should be done at the time of each transaction
The Colony Group is the smart choice for building, managing and preserving your wealth. We help successful individuals and their families, busy corporate executives, entrepreneurs and business owners, athletes, entertainers, institutions, businesses and non-profit organizations across the nation to manage the many details of their wealth—delivering deep expertise that goes far beyond investment management. Our wealth management services encompass asset allocation, tax and estate planning, retirement planning, risk management, philanthropic and education planning, business management, business-transition planning, and life-enrichment solutions. We are a fiduciary wealth advisory firm, which means we offer objective advice and work in the best interest of our clients. We believe in a solutions-oriented, team approach that includes financial planners, analysts, accountants, attorneys and business professionals who are committed to integrating and implementing customized solutions for all of our clients` financial needs. By striving to provide the highest level of personal service from a deep bench of experienced financial professionals and adhering to the standards of fiduciary excellence, we build trusted, long-term relationships with our clients and provide the resources they seek in an increasingly complex world.
Chamberlain Financial Svc Inc is a Somers Point, NJ-based company in the Financial Services sector.
Edgewater Markets is a leading provider of technology driven trading solutions and execution services offering access to FX, NDFs, Precious Metals and Digital Assets to institutional clients globally. Founded in 2009, Edgewater is a trusted provider for customers including Hedge Funds, CTAs, banks, brokers, asset managers, pension funds and corporations, with offices in New York (HQ), London, Singapore, Mexico City and Santiago, Chile. Utilizing the latest in technological advances, Edgewater employs a hybrid technological stack providing ultra-low latency market access via its data centers located in North America (NY4), Europe (LD4), Asia (TY3), and Singapore (SG1), alongside the globally available Amazon Web Service (AWS) datacenters. Edgewater specializes in reducing transaction costs and market impact seamlessly integrating with each customer`s existing technology, providing white label services that optimize trading, market access, and distribution. Global, regional and emerging market liquidity providers are accessible via a single connection and credit line managed via Edgewater`s prime brokers, BNP, BOA, UBS and Jeffries.
WARREN AVERETT Consistently ranked among the top firms in the Southeast and as the largest locally owned and operated CPA firm in Alabama, Warren Averett is a proven resource for private and public entities.