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... FundingShield’s services to TMC members include, WAVs or Wire Account Verification Services, which customers can leverage wire ... members with industry leading solutions to manage risk and fraud in funding their mortgage closings,” said Ike Suri, Chairman and CEO of ...
NationalMortgageProfessional.com - 2017-12-07 17:13
... or witnessed any data security breaches (e-mail scams, wire fraud schemes, identity theft) in connection with any closing transactions you ...
NationalMortgageProfessional.com - 2017-11-29 12:20
Title industry experts have unveiled CertifID , a wire fraud prevention platform designed to safely authenticate the identities of ...
NationalMortgageProfessional.com - 2017-11-17 14:44
... and serve as a resource on important consumer issues such as wire transfer fraud, third-party oversight and mortgage disclosures.” The White ...
Phil Hall - 2017-11-15 15:10
... Falmouth, Mass., admitted to six admitted to six counts of wire fraud and one count of conspiracy in federal court in Boston. ...
Phil Hall - 2017-10-06 11:48
... lender Vanguard Funding LLC, with conspiracy to commit wire and bank fraud in connection with obtaining more than $8.9 million of warehouse loans ...
NationalMortgageProfessional.com - 2017-08-24 15:46
... second quarter of 2017. PitchPoint is a provider of mortgage fraud risk services. The integration will enable Empower users to seamlessly ... working with them on the Closing Disclosure, as well as for wire-transfer verifications. The solution, newly integrated with Empower, also ...
NationalMortgageProfessional.com - 2017-01-24 11:40
... Recovery and Enforcement Act of 1989 (FIRREA), based on mail fraud, wire fraud, bank fraud and other misconduct. FIRREA authorizes the Attorney ...
NationalMortgageProfessional.com - 2016-12-22 16:57
... pleaded guilty to one count of conspiracy to commit mail and wire fraud, and Maleki was sentenced in July to 112 months of imprisonment plus ...
Phil Hall - 2016-09-02 11:46
... feature some of the latest news about mortgage and closing fraud affecting our industry. These are real cases from around the country, ... accomplice were indicted on charges of with conspiracy, wire fraud and related crimes in connection with the alleged theft of $20 ...
Andrew Liput - 2016-04-29 15:50