Ameriquest Parties / E. Funds / ACC Capital Holdings Corporation / Consumer Protection / Orange County / Town & Country Credit Corporation / Ameriquest Mortgage Company / AMQ / TCCC / AMC Mortgage Services Inc. / /
Currency
USD / /
Event
Funding / Debt Financing / /
IndustryTerm
real estate / direct communications / real estate lending subsidiaries / federal law / applicable state law provision / /
Organization
Appraisal Department / Compliance Committee / Qualified Settlement Fund / Hawaii office of Consumer Protection / ACCCH / Settlement Fund / California Attorney General’s Office / Appraisal and Business Control Groups / Sub-Fund A. G. Qualified Settlement Fund / Appraisal / /
Position
Settlement Administrator / Attorney General and the Alameda County District Attorney / Executive Director / Independent Loan Closer / Attorney General and the Alameda District Attorney / Administrator / trustee / respective State Attorneys General / chief legal officer / California Attorney General and the Alameda County District Attorney / debt collector / Attorneys General / /
ProvinceOrState
San Mateo / San Francisco / Alameda / District of Columbia / Los Angeles / Monterey / Delaware / Hawaii / California / Georgia / Merced / /
Microsoft Word - Ameriquest SETTLMNT FINAL[removed]doc