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Consumer Credit Union is a Greeneville, TN-based company in the Financial Services sector.
Provincial Alliance Credit Union Limited is a North York, ON-based company in the Financial Services sector.
Jamesville-Dewitt Central Sd is a Syracuse, NY-based company in the Financial Services sector.
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 We may use exclusionary lists but we do not rely on looking at outdated exclusionary lists to approve a transaction like the majority of the industry.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
Analyst Hub is an Independent Research Provider (IRP) Infrastructure Platform, headquartered in New York. Analyst Hub offers high quality sell side research analysts and data providers a path to owning their own business with a turn key solution. Our relationships provide sales and corporate access to relevant buy-side wallets, providing compliance and all the tools you need to start and own your own business. Our platform provides: Compliance & Legal Oversight Institutional Publishing Leading Market Data Providers Institutional CRM CCO Support & SA Review Branding & Legal Business Formation Technology Platform & Support Accounting Services HR & Payroll Management There are several macro challenges facing the sell side Wall Street Research market today including the post-financial crisis compliance culture where a “one-size fits all” approach is no longer acceptable. This is met with our customized compliance policies and procedures that are created at the highest standard based upon the strictest customer requirements. At Analyst Hub, we recognize talent and passion, and work hard to provide you the opportunity to pursue owning your own business that is both exciting and financially rewarding in a solution institutional buy side clients are asking for. Our independant model is predicted to be one of the only growing areas of sell side research in the MiFID II world, giving you the opportunity for growth in a no-growth environment.