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) had been running their company from jail, the Washington state dept. of finance institutions (DFI) investigated and found the guy 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 bad to 1 count of Watercraft Homicide — Reckless in 2007 but neglected to notify DFI of his conviction june. State legislation calls for licensees or persons that are controlling do this within 15 times of conviction.
“This situation is just an example that is prime of commitment to customer security and making sure all organizations certified by DFI stick to what the law payday loans Virginia states,” Consumer Services Director Deb Bortner said. “Consumers and staff utilized by Washington organizations should feel certain that the businesses they are doing company with adhere to what the law states and tend to be maybe maybe perhaps 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 the check vendor check casher by having 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 associated with the affairs of every check casher or check always casher with a loan that is small or check vendor licensed by DFI in just about any way, for a time period of seven (7) years;
- Seil be prohibited from involvement in the conduct of this affairs of every check casher or always check casher by having a loan that is small or check vendor licensed by DFI, in just about 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 workers.
Cashback Loans Rancho Cucamonga, CA
Cashback Loans Rancho Cucamonga, CA is not employing at this time. Check always away all Cashback Loans jobs
Cashback Loans – Rancho Cucamonga 9172 Foothill Boulevard, Suite C Get Guidelines
Cashback Loans Rancho Cucamonga, CA Reviews
“Gained lots of knowledge working at Cashback”
I have already been working at Cashback Loans full-time (significantly more than 36 months)
Performing right here I’ve discovered a great deal from working together with clients, processing loans, learning in regards to the company, just how to issue solve, etc. They are things I’m able to make use of for my future. I love working as an united group in addition they ensure it is enjoyable for people. I prefer the quick speed, it will make the afternoon travel! We now have competitions, get free meal on busy times and get rewarded whenever we perform a job that is good!
None, i’ve enjoyed my time working right 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 2016 august.
First meeting has ended the telephone, should you choose well you’re invited to an extra interview at their business workplace. I became interviewed by an HR Rep additionally the region supervisor associated with branch We used at.
Cashback Loans Locations
People Looking For Work Additionally Viewed
This is certainly a summary for the Cashback Loans Rancho Cucamonga office or campus location. This workplace may be the cashback that is major Riverside, CA area location. Get the Cashback Loans Rancho Cucamonga target. Browse jobs and find out about the Cashback Loans Rancho Cucamonga location with content posted anonymously by Cashback Loans workers in Rancho Cucamonga, CA.
Recent Comments