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Palmetto Citizens Federal Credit Union is a Columbia, SC-based company in the Financial Services sector.
HCU is a Credit Union, which means we care about our members and not just their money. Mission: Delivering Solutions, Earning Trust, Building Relationships. That`s it...that`s what we do. Description: With so many choices out there for financial institutions, why choose Heartland Credit Union? That`s a question we are always striving to have an answer for. In a nutshell, HCU is different because we hear our members. We build our products and services around the ideas, recommendations and concerns that our members have expressed to us. We only offer solutions that we feel are in your best interests and we will never be the ones to put you in a position that you can`t financially afford to be in. Ultimately we know that we have to earn, re-earn and then earn again, your business. We don`t believe that just because we build it, you will come. We know that we have to back it up with the quality of service you expect and deserve, each and every time to come to us.
Anthem Vault provides individuals with an efficient and liquid way to buy, own and sell physical, 100% fine gold and silver bullion. All metals are securely stored with an independent world-class vaulting facility in Salt Lake City, Utah and are insured for loss by theft or natural disaster. Details of the coverage provided under the policy can be obtained upon request. You can buy parts of a bar or full bars, with a minimum purchase amount of $25 up to a maximum purchase amount of $5 million per order. All gold is held in the form of 1-kilogram (32.15 oz) bars .9999 fine. All silver is held in the form of COMEX approved 1,000 ounce bars .9990 fine or higher. All gold and silver bars are produced by globally recognized LBMA-approved refiners. Anthem Vault`s offices and experienced operations team are based in Las Vegas, Nevada. The company is incorporated as a Nevada corporation under the name of Anthem Vault, Inc. and is regulated as a precious metals dealer by the USA Patriot Act.
Funding Forward is a financial services company that helps businesses obtain loans and employee credits, as well as explore tax credit and funding opportunities.
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