Business ProfileforAmerican Financial Network Inc
Current Alerts For This Business
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 June 22, 2022, The American Financial Network Inc entered into a Settlement with the US Attorney’s Office for the Eastern District of Washington. The settlement settles allegations that the business knowingly underwrote certain Federal Housing Administration (FHA) mortgages and approval for insurance certain mortgages that did not meet FHA requirements or qualify for insurance, resulting in losses to the United States when the borrowers defaulted on those mortgages. The settlement further resolves allegations that the business knowingly failed to perform quality l control reviews that it was required to perform. Under terms of the settlement, the business agrees to pay $1,037,145.
This action is final.
At-a-glance
Related Categories
Overview
Business Details
This is a multi-location business.
- Headquarters
- 10 Pointe Dr Ste 330, Brea, CA 92821-7620
- BBB File Opened:
- 9/10/2013
- Years in Business:
- 23
- Business Started:
- 6/14/2001
- Business Incorporated:
- 6/14/2001
- 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
- LendPro Mortgage
- Loan Pro Direct
- Loan Pro Direct, Inc
- Business Management
- Mr. John R Sherman, CEO/Owner
- Ms. Twyla Hankins, EVP of Operations
- Mr. Scott McGinley, EVP of Secondary Marketing
- Mr. Andy Kalyviaris Esquire, Chief Compliance Officer
- Ms. Lauren Ayala, Executive Assistant
- Mr. Gurpreet Kaur, CFO
- Mr. Andrew S Kalyviaris Esquire, Chief Compliance Officer
- Mr. Matt Gruber, Executive Vice President
- Ms. Susie Sensenbach, Director of Human Resources
- Contact Information
Principal
- Mr. John R Sherman, CEO/Owner
Customer Contact
- Ms. Lauren Ayala, Executive Assistant
- Additional Contact Information
Fax Numbers
- (714) 831-0895Primary Fax
Email Addresses
- Primary
- Complaint
- (714) 831-0895
Customer Complaints
33 Customer Complaints
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File a ComplaintMost Recent Customer Complaint
09/04/2024
- Complaint Type:
- Order Issues
- Status:
- Answered
Customer Reviews
260 Customer Reviews
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Most Recent Customer Review
Patsy G
1 star09/11/2024
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