DFI Research Reveals Payday Lender Company President/Majority Holder In Prison After Felony Conviction

OLYMPIA – After receiving a tip that is anonymous the president and 91% owner of Pacific Checks, Inc. (conducting business as Dollarwise in 12 Puget Sound places) had been running their company from jail, the Washington State Department of banking institutions (DFI) investigated and found the person along with his business in breach of state legislation.

DFI determined that in October 2006 Seil ended up being faced with the felonies that are following

Seil pleaded responsible to a single count of Watercraft Homicide — Reckless in 2007 but neglected to notify DFI of his conviction june. State legislation calls for licensees or managing individuals to achieve this within 15 times of conviction.

“This situation is just a prime exemplory instance of dfi’s commitment to customer security and making sure all companies certified by DFI stay glued to what the law states,” Consumer Services Director Deb Bortner stated. “Consumers and staff utilized by Washington companies should feel confident that the businesses they are doing company with adhere to what the law states and so are perhaps perhaps maybe maybe not business that is practicing false pretenses.”

Pacific Checks, Inc. presented licenses to conduct company as a payday lender as Dollarwise for 12 places:

DFI suggests the actions that are following taken:

  • Pacific Checks, Inc.’s permit to conduct the company of the check vendor check casher having a little loan recommendation be revoked;
  • Pacific Checks, Inc. and Seil jointly and severally pay a superb of $1,500;
  • Pacific Checks, Inc. be banned from involvement within the conduct regarding the affairs of every check casher or always check casher by having a tiny loan endorsement or check vendor licensed by DFI in just about any manner, for a time period of seven (7) years;
  • Seil be prohibited from involvement when you look at the conduct associated with the affairs of every check casher or check always casher with a loan that is small or check vendor licensed by DFI, in just about any way, for a time period of seven (7) years; and
  • Pacific Checks, Inc. and Charles C. Seil jointly and pay an investigation severally charge. The fee that is investigative at minimum $1,731.90.

DFI’s Consumer Services Division is continuing its research into any wrongdoing committed by Pacific Checks, Inc. (Dollarwise) or its workers.

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