Service of Process: Policy, Disclaimer, Fees, and Procedures

WE ARE A DIRECTORY SERVICE ONLY. WE ARE NOT RESPONSIBLE FOR THE ACTIONS OF THE AGENT WHO YOU ENGAGED. IF THERE IS AN ISSUE WITH YOUR SERVICE, YOU ARE HEREBY DIRECTED TO MAKE CONTACT WITH THE PERSON WHO YOU CONTRACTED WITH. WE ARE NOT INVOLVED WITH PLANNING, SCHEDULING OR ANY OTHER ASPECTS OF THE SERVICES OFFERED OR PROVIDED BY THE AGENTS LISTED ON THIS SITE.

There are No refunds for canceled service!

Once a process service has been paid for, there are no refunds for cancellations. This is because the process server has set aside time to be available for the client. During that time, the process server cannot take on other assignments. If a client cancels after paying, the process server is unable to fill that time with another job.

Why is this policy in place?

There are a few reasons why this policy is in place. First, it protects the notary's ability to make a living. If notaries were allowed to give refunds for canceled service, they would be more. likely to lose money. Second, it helps to ensure that process servers are available when their clients need them. If notaries could cancel appointments without penalty, they might be more likely to do so at the last minute, which could inconvenience their clients.

Policies you must agree to before using our platform.

When you sign up and or sign into our directory, you Agree to ALL Policies, Legal, Rules and Guidelines Entirely

A.C.E. Technology, Inc. and FiscalProcess.com reserve the right to refuse access to anyone for any reason at any time. You understand that your content (not including credit card information), may be transferred decrypted and involve (a) transmissions over various networks, and (b) changes to conform and adapt to technical requirements of connecting, networks or devices. Credit card information is always encrypted during the transfer over networks.

You agree not to reproduce, duplicate, copy, sell, resell, or exploit any portion of the FiscalProcess.com directory, use of FiscalProcess.com, access to FiscalProcess.com or any contact on the directory through which the service is provided, without express written permission by us. The headings used in this agreement is included for convenience only and will not limit or otherwise affect these terms and conditions.

Cookie Tracking

We may use cookies to store your individual Client-Users preferences to make your experience more enjoyable in the future. Cookies are tiny bits of information stored by your browser on your computer’s hard drive. Most browsers are initially setup to accept cookies by default and they are commonly found on many directories throughout the Internet. If you wish to disable cookies, there is a simple procedure in most Internet browsers that allow you to turn off cookies. However, note that cookies may be required to use certain features of our directory.

Changes and Updates

We may need to change this privacy policy from time to time to address current issues, world events, new laws, innovative technologies, changes in our directory or business practices. We will always post these changes so you will know what information we gather and how we may use that information. Please consult this policy regularly for such updates.

Special Note to Users Outside of the United States

Our directory is hosted in the United States. If you are a member accessing our directory from the European Union or any other region with laws or regulations governing personal data collection, use, and disclosure, which differ from United States laws, please be advised that through your continued use of our directory, which is governed by U.S. law, this Privacy Policy, and our Terms of Use, you are transferring your personal information to the United States and you hereby consent to the transfer of such information outside of the country where you are located.

Note: Privacy policies applies to all A.C.E. Technology, Inc. and FiscalProcess.com owned and operated directories

Need a Fast Quote or Information about process serving services? Click here to get in touch with a Process Server Now

FiscalProcess.com Privacy Policies

FiscalProcess.com uses this directory to advertise and market its directory service, which provide customers with a scalable, feature-rich platform, customized to meet their needs for search and find features involving finding Agents and or for listing services for lead generation. FiscalProcess.com is also committed to protecting the privacy of our members. To this end, we believe you have the right to know everything regarding the information we collect about you, how the information is used, and how you can opt out of providing any of this information. All information received by our members is not used outside of our server and is accessed by Client-Users and Service Providers only. We will not use any information in any way other than for the sole purpose of communications between FiscalProcess.com employees, members, Client-Users, and Agents. By using this directory, you indicate your acceptance of FiscalProcess.com Privacy Policy.

DISCLAIMER

Please note, contacting our agency by any form of communication you are actively consenting to marketing communication opt-in in all forms of promotional material whether via text, online bookings, email, or telephone. If you ask for communication to cease, you consent to receiving confirmation that communication will cease as requested. You agree to indemnify and hold FiscalProcess.com harmless. You understand that we are not attorneys and therefore not licensed to practice law and cannot give legal advice. FiscalProcess.com Members; Rights By using this directory, you acknowledge that we acquire all rights to use any submitted materials as described above so that we do not violate any rights you may have in materials you submit. By submitting content to or throughout our directory, you grant us the non-exclusive right to reproduce, modify and distribute it as we see fit in any medium and for any propose in any form, media or technology now known or later developed. You also permit any other Client-Users to access, display and print such content for personal use. You vouch that any material you submit does not violate, plagiarize, or infringe upon the right of any third party, including copyright, trademark, or proprietary rights. If non- original content is included in your posting, you much obtain permission from the content owner and attribute it.

EMAIL POLICY

Our directory contains links to other directories, especially FiscalProcess.com Client-Users and Agents, operated by third parties. FiscalProcess.com is not responsible for the privacy practices or policies of such third-party web directories. FiscalProcess.com will send, via email or text, information about our diverse directory services offerings we feel may be of interest to you. If you do not want FiscalProcess.com or any members to contact you, send us an email and request to be removed and opt out. We will have you removed quickly. You can opt out of receiving further marketing information from FiscalProcess.com at any time (not recommended.)

HYPERLINKS

FiscalProcess.com may link to other directories and others may link to us with information gathering practices that differ from our own. Visitors should carefully review all policies for all directories they visit as we have no control over information submitted or collected by third parties.

We may also offer contests, sweepstakes, incentives, rewards, bounties, or other promotions from time to time. We may obtain personally identifiable information that members voluntarily submit to participate in the contest, sweepstakes, or promotion. We have no control over the accuracy of the information submitted; however, we will notify you whenever you fill out a form that will provide us access to such information.

Need a fast quote or information about process serving banks, mortgage companies, lenders or registered agents? Click here to get in touch with a Fiscal Process Server Now

Disclaimer:

process server Directory Services Disclaimer

LEGAL REQUIREMENTS YOU ARE AGREEING TO ALL LEGAL CONTENT ON THIS PAGE

USE OF OUR PLATFORM IS CONTINGENT UPON YOU AGREEING TO ALL POLICIES, RULES AND LEGAL TERMS AND CONDITIONS.

Please read this entire page carefully before using this directory. Any software, content, or other material (collectively), (the “content”) on this directory is the copyrighted work of A.C.E. Technology Inc., Owner of and FiscalProcess.com and or its other subsidiaries, divisions, directories etc. Use of the content is governed by the terms of our policies and applicable law. Also, which you have read and are agree to, prior to using this directory. If you do not agree to legal terms, please do not use this or any of our other directories. By using this directory, you signify your acceptance of these and all other terms, conditions, policies, procedures, guidelines, and usage. You are acknowledging and understand, A.C.E. Technology Inc. is the corporate name and owner of FiscalProcess.com

FiscalProcess.com makes no express or implied warranty respecting the information presented and assumes no responsibility for errors or omissions. Many words, phrases, and references within and FiscalProcess.com directory are registered marks and are protected by law. Do not attempt to use, copy, or recreate any content as your own as we strictly enforce and will prosecute infringement or abuse of our intellectual property. No content or portion of the and FiscalProcess.com directory may be reproduced in any form, or by any means, without written permission.

All platform, digital programming, API functionality, and methods utilized by and FiscalProcess.com are patent pending and protected. Any attempts to copy or utilize and FiscalProcess.com proprietary methods or system is forbidden. Any, even the slightest infringement, will be vigorously prosecuted as the law permits.

FiscalProcess.com is represented by a team of creator's who assist it in protecting its rights and the assure compliance. All representations and illustrations related to and FiscalProcess.com services are: (a) based upon our company's decades of experiences; (b) are not intended to be legal advice; and (c) are not to be relied upon as a representation and/or statement of fact regarding your situation. These representations and illustrations are for bringing industry professional together with Agents only.

We are NOT attorneys, nothing within the pages of the and FiscalProcess.com directory is legal advice. If you need the services of an attorney, just ask, we can recommend one. Your use of and FiscalProcess.com services does not establish an attorney-client relationship. Providing any information to any third party, including and FiscalProcess.com, may cause you to waive your attorney-client privilege even with an attorney.

This directory (and FiscalProcess.com) is operated by A.C.E. Technology Inc. Throughout the directory, the terms “and FiscalProcess.com” “we,” “us” and “our” refer to A.C.E. Technology Inc., a Florida Corporation. A.C.E. Technology Inc. offers this directory, including all information, tools, and services available conditioned upon your acceptance of all terms, conditions, policies, and notices stated here and other pages on this directory. If you do not agree to all our terms and conditions, you are required to stop using this directory immediately.

We have a one strike, and you are out rule. Without any warning or option to dispute, appeal or explain, we reserve the right to suspend, expel or discontinue anyone or service without notice. Our decisions are based upon what we believe is in the best interest of all members of this directory and directory.

INDEMNIFICATION

You agree to indemnify, defend, and hold harmless A.C.E. Technology Inc. and our parent, subsidiaries, affiliates, partners, officers, directors, agents, contractors, licensors, Agents, service providers, Agents, subcontractors, suppliers, interns and employees, harmless from any claim or demand, including reasonable attorney fees, made by you or any third-party due to or arising out of your breach of terms of service, rules, and policies or your violation of any law or the rights of a third-party.

As the content of any form is provided by you, we cannot and do not warranty its accuracy or correctness. You indemnify us for all claims by yourself or third parties based on information or content provided by you.

You agree not to use our directory to perform any competitive commercial activities without the express written consent from and FiscalProcess.com. You are in violation if you use Forged headers or manipulate identifiers to mask the origin of any content transmitted through our services; disrupt the servers or networks connected to the and FiscalProcess.com directory; transmit any content, materials or submissions that is unlawful, vulgar, invasive of another's privacy, or otherwise objectionable; stalking; any individuals, competitors, or gather personal information about other members; pretend to be any person or entity or feign your affiliation with a person or entity; transmit any content, materials or submissions that would infringe upon another's intellectual property rights or would be considered spam; chain letters or any other form of solicitation; post any content, materials, or submissions that you should not transmit under any contract, post fake news, disparage, or misrepresent any person or test business law or fiduciary relationships or any content, materials or submissions containing any viruses or programs that would effect functionality; Break any applicable laws or regulations or aid any other user in achieving illegal activities.

LEGAL INFORMATION TRANSFERS

We may need to disclose certain information to comply with laws, regulations, court orders, subpoenas, search warrants, or other legal reasons during a legal proceeding or in response to a law enforcement agency request. Furthermore, if there is a change of control transaction in our business, a sale or transfer of assets, customer information could be sold or transferred as part of that transaction and your personally, identifying information may be used by the purchaser. We may also share your personal information with Agents that we engage for the purpose of processing information on our and your behalf. For example, we may partner with other companies to process, analyze, and/or store data, including, but not limited to, Analytical Data. While providing services for us, these companies may access your personal information. To the extent applicable, we require these entities to comply with this Privacy Policy and appropriate confidentiality and security measures.

DISCLAIMER OF WARRANTIES; LIMITATION OF LIABILITY

We do not guarantee, represent, or warrant that your use of and FiscalProcess.com will be uninterrupted, timely, secure, or error-free. We do not warrant that the results that may be obtained from the use of the directory will be accurate or dependable. You agree that from time to time we may remove select service for indefinite periods of time or cancel any service at any time, without notice to you.

You expressly agree that your use of, or inability to use, and FiscalProcess.com is at your sole risk. and FiscalProcess.com and all services delivered to you through our directory are (except as expressly stated by us) provided as is and as available for your use, without any representation, warranties, or conditions of any kind, either express or implied, including all implied warranties or conditions of merchantability, merchantable quality, fitness for a particular purpose, durability, title, and non- infringement. In no case shall and FiscalProcess.com, our directors, officers, employees, affiliates, agents, contractors, interns, suppliers, Agents, or licensors be liable for any injury, loss, claim, or any direct, indirect, incidental, punitive, special, or consequential damages of any kind, including, without limitation lost profits, lost revenue, lost savings, loss of data, replacement costs, or any similar damages, whether based in contract, tort (including negligence), strict liability or otherwise, arising from your use of any of the service or any products procured using the service, or for any other claim related in any way to your use of the service or any product, including, but not limited to, any errors or omissions in any content, or any loss or damage of any kind incurred because of the use of the service or any content (or product) posted, transmitted, or otherwise made available via the service, even if advised of their possibility. Because some states or jurisdictions do not allow the exclusion or the limitation of liability for consequential or incidental damages, in such states or jurisdictions, our liability shall be limited to the maximum extent permitted by law.

CHILDREN AND MINORS

We are concerned about the safety of children. We do not knowingly allow anyone under the age of eighteen to provide us with personally identifying information. Children wishing to utilize our services should always get permission from their parents before supplying any information about themselves, including names, email addresses and phone numbers.

and FiscalProcess.com does not provide any paper reports or in person services. We are a digital and virtual directory listing service only. Each process server listed within our pages is responsible for its own reports, billing, and results. We are only a match making service; that is, we introduce Client-Users and Service Providers electronically. Therefore, and FiscalProcess.com is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 U.S.C. Section 1681 et seq. (FCRA). other purpose under the FCRA.

ERRORS, INACCURACIES AND OMISSIONS; PROHIBITED USES

In addition to other prohibitions as set forth in our legal pages, you are prohibited from using the directory or its content or its logo: (a) for any unlawful purpose; (b) to solicit others to perform or participate in any unlawful acts; (c) to violate any international, federal, provincial, or state regulations, rules, laws, or local ordinances; (d) to infringe upon or violate our intellectual property rights or the intellectual property rights of others; (e) to harass, abuse, insult, harm, defame, slander, disparage, intimidate, or discriminate based on gender, sexual orientation, religion, ethnicity, race, age, national origin, or disability; (f) to submit false or misleading information; (g) to upload or transmit viruses or any other type of malicious code that will or may be used in any way that will affect the functionality or operation of the service or of any related directory, other directories, or the Internet; (h) to collect or track the personal information of others; (i) to spam, phish, pharm, pretext, spider, crawl, or scrape; (j) for any obscene or immoral purpose; or (k) to interfere with or circumvent the security features of the Service or any related directory, other directories, or the Internet. We reserve the right to terminate your use of the Service or any related directory for violating any of the prohibited uses. While we attempt to provide you with real time accurate information, occasionally there may be information on our directory or in the service that contains typographical errors, inaccuracies, or omissions that may relate to descriptions, pricing, locations, timing, details, times, and availability. We reserve the right to correct any errors, inaccuracies, or omissions, and to change or update information or cancel request if any information in the service request or listings or on any related directory is inaccurate at any time without prior notice (including after you have submitted your information or request). We undertake no obligation to update, amend or clarify the service or on any related directory, including without limitation, pricing information, except as required by law. No specified update or refresh date applied in the service or on any related directory, should be taken to indicate that all information in the service or on any related directory has been modified or updated.

PATENTS

All platform, digital programming, API functionality and methods utilized by and FiscalProcess.com are patent pending and protected. Any attempts to copy or utilize and FiscalProcess.com proprietary methods or system functions are forbidden. Any, even the slightest infringement, will be vigorously fully prosecuted of the law.

COPYRIGHT

All content, platform explanations, digital programming explanations, and disclosure of API functionality and methods utilized by and FiscalProcess.com are copy right protected or are currently in the process of obtaining copy right status. Any attempts to copy or utilize and FiscalProcess.com names, phrases, images, descriptions, or unique features is forbidden. Any, even the slightest infringement, will be vigorously and fully prosecuted to the greatest extent of the law.

TRADEMARK

All platform references, digital programming marks, the name and FiscalProcess.com and variations thereof utilized by and FiscalProcess.com are trademark protected. Any attempts to copy or use our trademarks is forbidden. Any, even the slightest infringement, will be vigorously and fully prosecuted to the greatest extent of the law.

Terms of Use

Nationwide Directory of process servers.

Save Time, Increase Productivity, and Lower Costs

When visiting our directory you engage in our “directory service” and agree to be bound entirely by our terms, legal, conditions, policies, including additional terms, and conditions and policies referenced herein, added to, and/or available by hyperlink and those that may be update daily. FiscalProcess.com terms of service apply to all members of FiscalProcess.com including without limitation Client-Users, Service Providers, Agents, vendors, customers, merchants, and/or contributors of content.

ACCURACY, COMPLETENESS AND TIMELINESS OF INFORMATION

While we may provide general information and content relating to laws and/or procedures in the various states or jurisdictions we are not attorneys, and you agree that you will not rely on any FiscalProcess.com content for the preparation of any claim or lawsuit. You agree should you have any questions relating to the laws of your state, country or province or their respective procedures you will contact an attorney or personally research through a primary source such as the statutes or codes of your state, country, or province.

The material in this directory is provided for general information only and should not be relied upon or used as the sole basis for making decisions without consulting primary, more accurate, more complete, or more timely sources of information. Any reliance on the material on this directory is used at your own risk. This directory may contain certain historical information. Historical information, necessarily, is not current and is provided for your reference only. We reserve the right to modify the contents of this directory at any time, but we have no obligation to update any information on our directory. You agree that it is your responsibility to monitor changes to our directory.

By accessing or using any part of the directory, you agree to be bound by all terms, conditions, and policies of FiscalProcess.com. If you do not agree to all the terms and conditions of this agreement, then you may not access the web directory or use any services and are required to immediately stop using this web directory.

WHY DO YOU COLLECT INFORMATION?

The information we collect allows us to improve your interactive experience through the customization of content and layouts of various pages. It also enables us to respond to your Client-Users, Service Providers, Agents, and member requests for information and keep you informed about new features and services we provide.

We will not use your personal information for any purpose other than what takes place within the FiscalProcess.com. directory.

What Information Is Collected?

We collect personally identifying information from voluntary registrations, requests for information, contact forms and emails. We will not sell or utilization your information under any circumstances. May I see the Information You Collect From Me? Yes, upon request, we will provide you with access to your personal account information, account status, contact information, and other information that we collect. Or you can simply sign into your account and view your profile. There is where you will find the details we saved. Rest assured all details provided are protected by an encrypted security system that will keep all your information strictly confidential and safe.

MOBILE MESSAGING AND CHAT

Your use of FiscalProcess.com constitutes your agreement to these terms and conditions (“Mobile Terms”). We may modify or cancel the service or any of its features without notice. To the extent permitted by applicable law, we may also modify these mobile terms at any time and your continued use of FiscalProcess.com following the effective date of any such changes shall constitute your acceptance of such changes. We do not charge for accessing the directory nor is there any expense for listing services, but you are responsible for all charges and fees associated with text messaging imposed by your wireless provider. Message and data rates may apply. Text messages may be sent using an automatic telephone dialing system or other technology. Your consent to receive autodialed marketing text messages are not required as a condition of FiscalProcess.com. If you have opted in, FiscalProcess.com provides updates, alerts, information, notifications, and reminders via text messages through your wireless provider to the mobile number you provided. Message frequency varies. Text the single keyword command STOP as a reply to cancel at any time. You will receive a one-time opt-out confirmation text message. If you have subscribed to other FiscalProcess.com mobile message programs and wish to cancel, except where applicable law requires otherwise, you will need to opt out separately from those programs by following the instructions provided in their respective mobile terms. We may change any short code or telephone number we use to operate the Service at any time and will notify you of these changes. You acknowledge that any messages, including any STOP or HELP requests, you send to a short code or telephone number we have changed may not be received and we will not be responsible for honoring requests made in such messages. The wireless carriers supported by FiscalProcess.com are not liable for delayed or undelivered messages. You agree to provide us with a valid mobile number. To the extent permitted by applicable law, you agree that we will not be liable for failed, delayed, or misdirected delivery of any information sent through FiscalProcess.com, any errors in such information, and/or any action you may or may not take in reliance on the information or service. By providing your cell phone or mobile phone number you are consenting to receive calls and texts, including autodialed and automated calls and texts, to that number with notifications from FiscalProcess.com. By providing your cell phone or mobile number you are also consenting to receive peer-to-peer directory messages from FiscalProcess.com and from collaborators and other like-minded Client-Users and Agents who are FiscalProcess.com approved entities.

CONDITIONS

Best practices for online security

Email is the most popular communication channel for communicating online business. With that said, there are countless hackers on the web seeking to exploit insecure emails for personal gain. To protect FiscalProcess.com members from such attacks, we will never ask you for any personal identifiable information via email without first verifying your account with multi-factor authentication (PIN).

The ongoing updating, changing, modification of various forms and procedures of the various jurisdictions preclude us from guaranteeing or warranting any of the services within the FiscalProcess.com platform. We do not warrant any of our forms for typographical errors, inaccuracies or omissions that may relate to descriptions, pricing, dates, amounts, charges, fees, surcharges, times and availability. We reserve the right to correct any errors, inaccuracies, or omissions at any time.

ACTS OF GOD

As with any business unexpected circumstances out of our control and or our members control will occur. Weather, fires, covid, earthquakes, road conditions, war, civil unrest, riots. Movements, illness and more may have a bearing on the timing of FiscalProcess.com performance and or may even create a cause for delay, adjustment, or cancellation.

SECURITY

All information received, communications, email addresses, personal data and services provided are strictly confidential. We do not store, save, or retain any email addresses or create cookies. All files, date, records, affidavits, investigation reports, evidence, credit card data, account numbers, ACH transactions, email, and all other communications are secured and are not available for public or commercial use.

Who Do You Share My Information With?

Nobody. Absolutely no one person or entity. Have Trust in Every Transaction FiscalProcess.com is at least ten times more secure than the typical online company. Your information is safe, secure, and protected. No worries

SHARING ACCESS AND PASSWORDS

NO FiscalProcess.com member or non-member is permitted to use another member access and security code to use the directory. If discovered, a member, the person, or company whom access was shared with, and any association or affiliate companies will be banned from use of our directory and all other related web directories forever. We do NOT allow for sharing privileges. Always establish your own profile, which you and anyone else is entitled to do as many times as you wish.

Need a fast quote or information about process serving banks, mortgage companies, lenders or registered agents? Click here to get in touch with a Fiscal Process Server Now

How Is Data Secured?

We use above industry-standard encryption technologies when transferring and receiving personal data. We also have appropriate security measures to protect against loss, misuse, or alteration of information that we collect.

NO Fees, Unlimited Access and One Click Technology

Why Not Use the FiscalProcess.com Directory? NO Fee is the Best Quote We Can Offer!

FiscalProcess.com does not charge listing or usage fees to its members. As the leading directory in the legal, lender, finance, collections, real estate, government, and finance sectors, we offer Client-Users and Agents open and unlimited access for free. However, we do charge legal support Agents, a nominal surcharge, to participate in a quoting process whereby they have the option of bidding and quoting, or accepting or not accepting a service request. No pressure here!

No Usage or Listing Fees:

The above is all there is to know about fees. There are NO fees, costs or expenses to become an active member (user or lister) of the FiscalProcess.com Directory. THIS IS SUBJECT TO CHANGE WITHOUT NOTICE.



List of Process Servers Serving Lawsuits and Subpoenas to Banks


Ally Financial American Express Ameriprise Ameris Bancorp Arvest Bank Associated Banc-Corp Atlantic Union Bank Axos Financial Bank of America Bank of Hawaii BankUnited Barclays BCI Financial Group Beal Bank BMO USA BNP Paribas BOK Financial Corporation Capital One Cathay Bank Central Bancompany Charles Schwab Corporation CIBC Bank USA Citigroup Citizens Financial Group Columbia Bank Comerica Commerce Bancshares Credit Suisse Cullen/Frost Bankers, Inc. Customers Bancorp Deutsche Bank Discover Financial East West Bank Eastern Bank Fifth Third Bank First BanCorp First Citizens BancShares First Hawaiian Bank First Horizon National Corporation First Interstate BancSystem First National of Nebraska FirstBank Holding Co FNB Corporation Fulton Financial Corporation Glacier Bancorp Goldman Sachs Hancock Whitney Heartland Financial USA Home BancShares Hope Bancorp HSBC Bank USA Huntington Bancshares Independent Bank John Deere JPMorgan Chase KeyCorp MidFirst Bank Mizuho Financial Group Morgan Stanley M&T Bank MUFG Americas Holdings Corporation New York Community Bank Northern Trust Ocwen Financial Old National Bank Pacific Premier Bancorp PacWest Bancorp Pinnacle Financial Partners PNC Financial Services Popular, Inc. Prosperity Bancshares Raymond James Financial RBC Bank Regions Financial Corporation Santander Bank Simmons Bank SoFi South State Bank State Street Corporation Stifel Sumitomo Mitsui Banking Corporation Synchrony Financial Synovus TD Bank, N.A. Texas Capital Bank The Bank of New York Mellon TIAA Truist Financial UBS UMB Financial Corporation United Bank (West Virginia) United Community Bank U.S. Bancorp USAA Valley National Bank Washington Federal Webster Bank Wells Fargo Western Alliance Bancorporation Wintrust Financial WSFS Bank


List of Process Servers Serving Lawsuits and Subpoenas to Lenders and Mortgage Companies


Absolute Home Mortgage Corp. Academy Mortgage Corp. Acra Lending A&D Mortgage American Financial Network Inc. American Pacific Mortgage AmeriFirst Financial Inc. AmeriHome Mortgage, A Western Alliance Bank Company Angel Oak Lending AnnieMac Home Mortgage Atlantic Bay Mortgage Group Atlantic Coast Mortgage LLC Axia Home Loans Bank of America Bay Equity Home Loans Better Mortgage BluePoint Mortgage Caliber Home Loans Caliber Home Loans Inc. Canopy Mortgage LLC Chase Citibank Citizens Bank Citywide Home Loans LLC CMG Financial CoreVest Finance CrossCountry Mortgage CrossCountry Mortgage LLC Draper and Kramer Mortgage Corp. Elevations Credit Union Ent Credit Union Envoy Mortgage Fairway Independent Mortgage Corp. Fairway Independent Mortgage Corp Family First Funding LLC FBC Mortgage LLC Fifth Third Bank Finance of America Mortgage First Centennial Mortgage Corporation First Heritage Mortgage LLC First Home Mortgage Corp. First Republic Bank First Savings Mortgage Corp. FirstBank Flagstar Bank Flagstar Bank Gateway First Bank George Mason Mortgage LLC GMFS Mortgage LLC Golden Empire Mortgage Guaranteed Rate Guaranteed Rate Guaranteed Rate Affinity Guild Mortgage Highlands Residential Mortgage Home Point Financial Homebridge Financial Services Homeowners Financial Group USA LLC Homepoint Homestar Financial Corp. Intercoastal Mortgage InterLinc Mortgage Keller Mortgage LLC Key Bank Leader Bank N.A. LeaderOne Financial Legacy Mutual Mortgage LendUS LLC LoanDepot Lower LLC Mann Mortgage McLean Mortgage Corp. Michigan Mutual Inc. Mid America Mortgage Inc. Mortgage Network Inc. Mortgage Research Center Mountain West Financial Inc. Movement Mortgage Mutual of Omaha Mortgage Inc. Nations Lending Corp. Navy Federal Credit Union Neighborhood Loans Inc. Network Capital Network Funding LP New American Funding Newrez LLC NexBank NFM Lending NJ Lenders Corp. Northpointe Bank NRL Mortgage On Q Financial Paramount Residential Mortgage Group Inc. PennyMac Loan Services LLC Peoples Mortgage Co. PlainsCapital Company Planet Home Lending LLC Plaza Home Mortgage PNC Bank Premier Mortgage Resources LLC Primary Residential Mortgage Inc. PrimeLending Prosperity Home Mortgage LLC Revolution Mortgage Rocket Mortgage Ruoff Mortgage SecurityNational Mortgage Co. Summit Funding Inc. Supreme Lending SWBC Mortgage Corp. Synergy One Lending Inc. The Huntington National Bank Total Mortgage Services LLC TowneBank Mortgage Truist Bank United Shore Financial Services United Wholesale Mortgage U.S. Bank USA Mortgage / DAS Acquisition VanDyk Mortgage Corp. V.I.P Mortgage Inc. Waterstone Mortgage Wells Fargo Wyndham Capital Mortgage


List of Process Servers Serving Lawsuits and Subpoenas to Authorized Registered Agent