DFI Research Reveals Payday Lender Company President/Majority Holder In Prison After Felony Conviction
OLYMPIA вЂ“ After receiving an anonymous tip that the president and 91% owner of Pacific Checks, Inc. (conducting business as Dollarwise in 12 Puget Sound places) had been operating their company from jail, the Washington state dept. 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 after felonies:
Seil pleaded accountable to at least one count of Watercraft Homicide вЂ” Reckless in 2007 but neglected to notify DFI of his conviction june. State law calls for licensees or persons that are controlling do this within https://personalbadcreditloans.org/payday-loans-ga/ 15 times of conviction.
вЂњThis situation is an example that is prime of commitment to customer security and making certain all organizations certified by DFI abide by what the law states,вЂќ Consumer Services Director Deb Bortner stated. вЂњConsumers and staff used by Washington organizations should feel certain that the businesses they are doing company with adhere to what the law states and tend to be perhaps maybe 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 actions that are following taken:
- Pacific Checks, Inc.вЂ™s license 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 of this affairs of any check casher or always check casher by having a little loan endorsement or check vendor licensed by DFI in every way, for a time period of seven (7) years;
- Seil be prohibited from involvement within the conduct associated with the affairs of every check casher or always check casher by having a tiny loan endorsement or check vendor licensed by DFI, in virtually 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.
DFIвЂ™s Consumer Services Division is continuing its research into any wrongdoing committed by Pacific Checks, Inc. (Dollarwise) or its workers.
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