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) ended up being running their company from jail, the Washington State Department of finance institutions (DFI) investigated and found the guy along with his business in breach of state legislation.
DFI determined that in October 2006 Seil had been faced with the felonies that are following
Seil pleaded bad to a single count of Watercraft Homicide — Reckless in 2007 but neglected to notify DFI of his conviction june. State legislation calls for licensees or managing individuals to achieve this within 15 times of conviction.
“This instance is really a prime exemplory instance of dfi’s commitment to customer security and making sure all organizations certified by DFI stay glued to what the law states,” Consumer Services Director Deb Bortner stated. “Consumers and staff used by Washington organizations should feel certain that the firms they are doing company with adhere to what the law states and so are maybe perhaps not business that is practicing false pretenses.”
Pacific Checks, Inc. submitted 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 business enterprise of the 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 within the conduct associated with affairs of every check casher or check always casher by having a little loan endorsement or check vendor licensed by DFI in virtually any way, for a time period of seven (7) years;
- Seil be prohibited from involvement into the conduct for the affairs of any check casher or check always casher with a loan that is small or check vendor licensed by DFI, in almost 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.
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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