Ameriquest Internal Monitoring Clause Samples

Ameriquest Internal Monitoring. No later than ninety (90) days after the Effective Date, the Ameriquest Parties shall implement a program of internal monitoring to insure its compliance with this Settlement Agreement. This program shall include, at a minimum, periodic on-site visitation of branch offices, and a Mystery Shopping program (except for AMC), all designed to test the Ameriquest Parties’ employees’ compliance with this Settlement Agreement and the Ameriquest Parties’ policies and procedures regarding the Loan origination and funding process.
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Related to Ameriquest Internal Monitoring

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