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American Bancor Ltd. is a Dickinson, ND-based company in the Financial Services sector.
Wesley Financial Group, LLC is a consumer rights group founded in 2011. We specialize in complete timeshare cancellation and timeshare debt elimination to individuals and families that have experienced fraud, misrepresentation, and/or lies during sales presentations. Too often, consumers are pressured in to unnecessarily purchasing expensive timeshare contracts. Wesley Financial Group, LLC assists those whom have ended up in seemingly helpless situations by standing by our clients, ens¬¬uring the timeshare and all of it`s attached debt is eliminated, and fighting for every last penny spent on the timeshare to be returned.
Superstate is a company that is building the future of compliant, blockchain-based financial products.
Geneva Financial has doubled down on the “Human” experience; which starts with the Originator. The competition is currently going to great lengths to automate the originator out of the mortgage process, leaving the most important personal financial decision to the fate of robots and unlicensed order takers. Geneva Financial, LLC`s mission is to invest in the best customer service experience at the hands of professional, licensed, loan consultants. This is our vision, our goal, and our burning desire. We will continue to pay the best in business, the highest compensation in the industry while offering the most loan programs at a very competitive price.
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 We may use exclusionary lists but we do not rely on looking at outdated exclusionary lists to approve a transaction like the majority of the industry.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