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

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

OLYMPIA – After receiving a tip same day payday loans in Colorado that is anonymous the president and 91% owner of Pacific Checks, Inc. (working 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 and their business in breach of state legislation.

DFI determined that in October 2006 Seil had been faced with the after felonies:

Seil pleaded responsible to at least one count of Watercraft Homicide — Reckless in June 2007 but neglected to notify DFI of their conviction. State legislation calls for licensees or controlling people to achieve this within 15 times of conviction.

“This situation is an example that is prime of dedication to customer security and making sure all organizations certified by DFI abide by what the law states,” Consumer Services Director Deb Bortner said. “Consumers and staff utilized by Washington organizations should feel confident that the businesses they are doing company with adhere to what the law states consequently they are not exercising company under 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 license to conduct the business enterprise of a check vendor check casher 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 into the conduct regarding 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 time period of seven (7) years;
  • Seil be prohibited from involvement within 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 every 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 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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