License or Case Number: FSD Licensee #413-0901
Date of Initial Action: 05/01/09
Defendants/Respondents: AmeriFirst Financial, Inc.
- 03/12/15 – Accusation in support of Notice of Intention to Issue Order Suspending
- 03/12/15 – Statement of Facts in support of Order to Discontinue
- 03/12/15 – Order to Discontinue Violations
- 03/12/15 – Order to Refund Excessive Per Diem
- 04/21/15 – Settlement Agreement
- 07/05/16 – Citiation
- 05/04/17 – Accusation
- 08/31/17 – Settlement Agreement
About the Licensee status
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