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. (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 person and their business in breach of state legislation.

DFI determined that in October 2006 Seil had been faced with the felonies that are following

Seil pleaded responsible to at least one count of Watercraft Homicide — Reckless in June 2007 but neglected to notify DFI of their conviction. State law calls for licensees or persons that are controlling achieve this within payday loans in Minnesota 15 times of conviction.

“This situation is a prime illustration of dfi’s commitment to customer security and making certain all organizations certified by DFI abide by 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 as they are maybe maybe 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 company of a check vendor check casher with a little loan recommendation be revoked;
  • Pacific Checks, Inc. and Seil jointly and pay a fine severally of $1,500;
  • Pacific Checks, Inc. be banned from involvement into the conduct for the affairs of every check casher or check always casher by having a loan that is small or check vendor licensed by DFI in almost any way, for a period of seven (7) years;
  • Seil be prohibited from involvement within the conduct for the affairs of every check casher or always check casher by having a loan that is small 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 cost. The investigative cost totals 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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