AmeriFirst Financial, Inc.
License or Case Number
Date of Initial Action
03/12/2015
Date of Most Recent Action
09/09/2022
Defendant/Respondent
AmeriFirst Financial, Inc.
Documents
- 03/12/15 – Accusation in support of Notice of Intention to Issue Order Suspending (PDF)
- 03/12/15 – Statement of Facts in support of Order to Discontinue (PDF)
- 03/12/15 – Order to Discontinue Violations (PDF)
- 03/12/15 – Order to Refund Excessive Per Diem (PDF)
- 04/21/15 – Settlement Agreement (PDF)
- 07/05/16 – Citation (PDF)
- 05/04/17 – Accusation (PDF)
- 08/31/17 – Settlement Agreement (PDF)
- 03/15/22 – Accusation (PDF)
- 03/15/22 – Order to Refund (PDF)
- 03/15/22 – Order to Discontinue (PDF)
- 03/21/22 – Statement of Facts (PDF)
- 09/09/22 – Settlement Agreement (PDF)
About the Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.
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