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.

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