Business ProfileforAmerifirst Financial Inc
Additional business information
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On September 9, 2022, Amerifirst Financial Inc entered into a Settlement Agreement with the California Department of Financial Protection and Innovation. The Agreement settles allegations that the business charged borrowers interest on loans for a period in excess of one day prior to the disbursement of loan proceeds in violation of Financial Code section 50204. Under terms of the order, the business is ordered to immediately discontinue the violations and immediately refund any excessive per diem interest that it charged borrowers along with interest at the rate of ten percent per annum. The business was ordered to pay an administrative penalty in the amount of $165,600.
This action is final.
At-a-glance
Related Categories
Overview
Business Details
This is a multi-location business.
- Headquarters
- 1550 E Mckellips Rd Ste 117, Mesa, AZ 85203-2754
- BBB File Opened:
- 4/2/1990
- Years in Business:
- 35
- Business Started:
- 5/11/1989
- Business Incorporated:
- 5/11/1989
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
- Type of Entity:
- Corporation
- Alternate Business Name
- Amerifirst Foundation
- Amerifirst Financial
- Business Management
- Mr. Eric M Bowlby, President / Director
- Mr. Paul Klimke, Branch Manager
- Mr. Kenneth Bowlby, Secretary
- Ms. Sherlie Hindley, Operations Executive Assistant
- Mr. Steve Larsen, CFO
- Mr. German Salazar, Vice President
- Mr. Richard Flanagan, Manager
- Mr. Chip Larson, Regional Director
- Ms. Lindsay Gin, Regional Director
- Mr. J P Ciudad, Compliance Officer
- Contact Information
Principal
- Mr. Eric M Bowlby, President / Director
- Mr. Kenneth Bowlby, Secretary
- Mr. German Salazar, Vice President
- Mr. Chip Larson, Regional Director
- Ms. Lindsay Gin, Regional Director
Customer Contact
- Mr. German Salazar, Vice President
- Mr. J P Ciudad, Compliance Officer
- Additional Contact Information
Fax Numbers
- (480) 344-1901Primary Fax
- (480) 344-3001Other Fax
Phone Numbers
- (480) 344-3676Other Phone
- (480) 682-6676Other Phone
Email Addresses
- Primary
- Complaint
- (480) 344-1901
Customer Complaints
4 Customer Complaints
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File a ComplaintMost Recent Customer Complaint
10/05/2022
- Complaint Type:
- Order Issues
- Status:
- Resolved
Customer Reviews
1 Customer Reviews
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Most Recent Customer Review
Harold Q
1 star07/19/2022
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