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

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 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 ended up being faced with the after felonies:

Seil pleaded bad to 1 count of Watercraft Homicide — Reckless in 2007 but neglected to notify DFI of his conviction june.

State legislation calls for licensees or persons that are controlling do this within 15 times of conviction.

“This situation is really a prime exemplory instance of dfi’s commitment to customer security and making sure all companies certified by DFI stick to what the law states,” Consumer Services Director Deb Bortner stated. “Consumers and staff used by Washington organizations should feel confident that the firms they are doing company with adhere to what the law states and therefore are perhaps perhaps 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 following actions be taken:

  • Pacific Checks, Inc.’s permit to conduct the business enterprise of the check vendor check casher with a little loan endorsement be revoked;
  • Pacific Checks, Inc. and Seil jointly and severally spend a superb of $1,500;
  • Pacific Checks, Inc. be banned from involvement within the conduct of this affairs of any check casher or check always casher by having 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 within the conduct of this affairs of every check casher or always check 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 severally spend a study 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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10-11-2020


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