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Smartleaf is a Cambridge, MA-based company in the Financial Services sector.
We are proud to be named a 2017 Bay Area Top Workplace! This honor, awarded by the Bay Area News Group, recognizes our commitment to providing an engaging workplace along with an emphasis on career achievement. Our Executive Team works hard to nurture employee satisfaction, which is one of our core values and a key component to our success. We offer competitive salaries, an employee bonus program, and great benefits package including life insurance, a 401(k) plan with matching up to 4% and a Cash Defined Benefit Plan. In addition to a great reward and recognition program, our organization prides itself in putting on fun, family-oriented annual Employee Appreciation Dinners, bi-annual Summer Picnics and enjoyable team-building activities. As a credit union built on the motto, “People Helping People”, our employees are no different. As a proud Bronze sponsor of the American Cancer Society`s Tri-Valley Relay for Life event, our employees roll up their sleeves each year to assist with fundraising, event planning, and race day participation. Our dedicated staff can also be found supporting their favorite charities through volunteer efforts. Who We Are UNCLE Credit Union proudly serves over 22,000 members with offices in Pleasanton, Livermore (3 locations) and Tracy. We`re pleased to offer the benefits of credit union membership to anyone who lives, works, worships or attends school in the counties of Alameda, Contra Costa, San Joaquin and Stanislaus. Established in 1957, UNCLE Credit Union is a $363 million, full service financial institution. We`re known for our community involvement and for offering exceptional and friendly service. And unlike banks who must answer to their stockholders, we`re a not-for-profit cooperative organized by our members, for our members.
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
Credit Union Central is a Winnipeg, MB-based company in the Financial Services sector.
Brown Don Associates is a Gresham, OR-based company in the Financial Services sector.