OLYMPIA вЂ“ 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) ended up being running their company from jail, the Washington state dept. of finance institutions (DFI) investigated and found the person along with his business in breach of state legislation.
DFI determined that in October 2006 Seil had been faced with the after felonies:
Seil pleaded bad to one count of Watercraft Homicide вЂ” Reckless in 2007 but neglected to notify DFI of his conviction june. State legislation calls for licensees or managing people to achieve this within 15 times of conviction.
вЂњThis instance is just a prime exemplory case of dfiвЂ™s commitment to customer security and making certain all organizations certified by DFI stay glued to what the law states,вЂќ Consumer Services Director Deb Bortner stated. вЂњConsumers and staff utilized by Washington companies should feel confident that the firms they do company with adhere to the law and they are maybe perhaps maybe not business that is practicing false pretenses.вЂќ
Pacific Checks, Inc. presented licenses to conduct company as a payday lender as Dollarwise for 12 areas:
DFI suggests the following actions be taken:
- Pacific Checks, Inc.вЂ™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 pay a fine severally of $1,500;
- Pacific Checks, Inc. be banned from involvement when you look at the conduct for 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;
- Seil be prohibited from involvement when you look at the conduct associated with affairs of any check casher or always check casher with a loan that is small 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 pay an investigation severally fee. The fee that is investigative at minimum $1,731.90.
DFIвЂ™s customer Services Division is continuing its research into any wrongdoing committed by Pacific Checks, Inc. (Dollarwise) or its workers.
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