OLYMPIA – After receiving a tip that is anonymous the president and 91% owner of Pacific Checks, Inc. (working as Dollarwise in 12 Puget Sound locations) ended up being running their company from jail, the Washington state dept. of banking institutions (DFI) investigated and found the person and their 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 accountable to a single count of Watercraft Homicide — Reckless in June 2007 but neglected to notify DFI of their conviction. State legislation calls for licensees or managing individuals to achieve this within 15 times of conviction.

“This situation is an example that is prime of 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 utilized by Washington companies should feel confident that the businesses they are doing business with adhere to what the law states and are usually maybe perhaps 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 following actions be taken:

• Pacific Checks, Inc.’s permit to conduct business of a check vendor check casher having a tiny 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 in the conduct associated with affairs of every check casher or check always casher with a little loan endorsement or check vendor licensed by DFI in every way, for a time period of seven (7) years;
• Seil be prohibited from involvement into the conduct associated with the affairs of every check casher or always check 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; and
• Pacific Checks, Inc. and Charles C. Seil jointly and severally spend a study cost. 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 employees.

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