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

OLYMPIA – After receiving an anonymous tip that the president and 91% owner of Pacific Checks, Inc. (working as Dollarwise in 12 Puget Sound places) had been operating their company from prison, the Washington state dept. of finance institutions (DFI) investigated and found the guy and their business in breach of state legislation.

DFI determined that in October 2006 Seil ended up being faced with the after felonies:

Seil pleaded bad to at least one count of Watercraft Homicide — Reckless in June 2007 but neglected to notify DFI of their conviction. State legislation calls for licensees or persons that are controlling do this within 15 times of conviction.

“This instance is really an example that is prime of commitment to customer security and making sure all organizations certified by DFI stick to what the law states,” Consumer Services Director Deb Bortner stated. “Consumers and staff utilized by Washington companies should feel confident that the firms they are doing company with adhere to what the law states and are also maybe maybe perhaps perhaps not business that is practicing false pretenses.”

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

DFI suggests the actions that are following taken:

  • Pacific Checks, Inc.’s permit to conduct the company of a check vendor check casher by having a loan that is small be revoked;
  • Pacific Checks, Inc. and Seil jointly and severally spend an excellent of $1,500;
  • Pacific Checks, Inc. be banned from involvement into the conduct for the affairs of any check casher or check always casher with a loan http://www.paydayloancard.com/payday-loans-nj/ that is small or check vendor licensed by DFI in virtually any way, for a time period of seven (7) years;
  • Seil be prohibited from involvement within the conduct of this affairs of any check casher or check always casher with a tiny loan endorsement or check vendor licensed by DFI, in every way, for a time period of seven (7) years; and
  • Pacific Checks, Inc. and Charles C. Seil jointly and severally spend a study cost. The fee that is investigative at minimum $1,731.90.

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

Cashback Loans Rancho Cucamonga, CA

Cashback Loans Rancho Cucamonga, CA is not employing now. Always check all cashback Loans jobs out

Cashback Loans – Rancho Cucamonga 9172 Foothill Boulevard, Suite C Get Guidelines

Cashback Loans Rancho Cucamonga, CA Reviews

“Gained lots of knowledge working at Cashback”

I have already been working at Cashback Loans full-time (significantly more than 36 months)

Performing right right here I’ve discovered a whole lot from dealing with clients, processing loans, learning concerning the company, just how to issue solve, etc. They are things I’m able to make use of for my future. I love working as an united group and so they ensure it is enjoyable for all of us. I prefer the pace that is fast it generates your day fly! we now have competitions, get free meal on busy days and acquire rewarded whenever we do a great task!

None, i’ve enjoyed my time working right right right here

Information to Management

We love competition and incentives!

Cashback Loans Rancho Cucamonga, CA Photos

Maybe you have worked here?

Cashback Loans Rancho Cucamonga, CA Salaries

Cashback Loans in Rancho Cucamonga Salaries

Cashback Loans Rancho Cucamonga, CA Interviews

Experience 2 Ratings

Getting an Interview 2 Interview Reviews

Trouble 2 Ratings


Interviewing at Cashback Loans

Teller Interview

We applied online. We interviewed at Cashback Loans (Rancho Cucamonga, CA) in 2016 august.

First meeting has ended the telephone, you are invited to a second interview at their corporate office if you do well. I became interviewed by the HR Rep together with region manager associated with the branch We used at.

Cashback Loans Locations

Job Hunters Also Viewed

This is certainly a synopsis of this Cashback Loans Rancho Cucamonga campus or workplace location. This workplace may be the major Cashback Loans Riverside, CA area location. Get the Cashback Loans Rancho Cucamonga target. Browse jobs and learn about the Cashback Loans Rancho Cucamonga location with content posted anonymously by Cashback Loans workers in Rancho Cucamonga, CA.

0 antwoorden

Plaats een Reactie

Draag gerust bij!

Geef een antwoord

Het e-mailadres wordt niet gepubliceerd. Vereiste velden zijn gemarkeerd met *