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) 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 вЂ” 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.
вЂњThis 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,вЂќ Consumer Services Director Deb Bortner stated. вЂњConsumers 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.вЂќ
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.вЂ™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.
DFIвЂ™s customer Services Division is continuing its research into any wrongdoing committed by Pacific Checks, Inc. (Dollarwise) or its workers.
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