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 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 https://paydayloancard.com/payday-loans-mi/ running 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 felonies that are following

Seil pleaded responsible to 1 count of Watercraft Homicide — Reckless in 2007 but neglected to notify DFI of his conviction june. State legislation requires licensees or persons that are controlling do this within 15 times of conviction.

“This instance is really an example that is prime of commitment to customer security and making sure all companies 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 and therefore are perhaps maybe maybe 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 actions that are following taken:

  • Pacific Checks, Inc.’s permit to conduct the company 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 associated with affairs of every check casher or check always casher by having a loan that is small or check vendor licensed by DFI in virtually any manner, for a time period of seven (7) years;
  • Seil be prohibited 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 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.

Cashback Loans Rancho Cucamonga, CA

Cashback Loans Rancho Cucamonga, CA is not employing at this time. Always check away all Cashback Loans jobs

Cashback Loans – Rancho Cucamonga 9172 Foothill Boulevard, Suite C Get Instructions

Cashback Loans Rancho Cucamonga, CA Reviews

“Gained plenty of knowledge working at Cashback”

I have already been working at Cashback Loans full-time (significantly more than 36 months)

Performing right right right here I’ve discovered a great deal from dealing with clients, processing loans, learning in regards to the company, just how to issue solve, etc. they are things i will make use of for my future. I prefer working as being group and additionally they ensure it is enjoyable for all of us. I love the pace that is fast it will make a single day travel! We now have competitions, get free meal on busy times to get rewarded whenever we perform a good work!

None, i’ve enjoyed my time working right right here

Guidance to Management

We love competition and incentives!

Cashback Loans Rancho Cucamonga, CA Photos

Perhaps you have worked here?

Cashback Loans Rancho Cucamonga, CA Salaries

Cashback Loans in Rancho Cucamonga Salaries

Cashback Loans Rancho Cucamonga, CA Interviews

Experience 2 Ratings

Getting a job Interview 2 Interview Reviews

Trouble 2 Ratings

Trouble

Interviewing at Cashback Loans

Teller Interview

We used online. We interviewed at Cashback Loans (Rancho Cucamonga, CA) in August 2016.

First meeting has ended the device, you are invited to a second interview at their corporate office if you do well. I became interviewed by the HR Rep and also the district supervisor for the branch We applied at.

Cashback Loans Locations

Job Hunters Additionally Viewed

That is a summary associated with the Cashback Loans Rancho Cucamonga office or campus location. This workplace could be the cashback that is major Riverside, CA area location. Discover the Cashback Loans Rancho Cucamonga target. Browse jobs and learn about the Cashback Loans Rancho Cucamonga location with content posted anonymously by Cashback Loans workers in Rancho Cucamonga, CA.

Leave a Reply

Your email address will not be published. Required fields are marked *