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Advanced SearchViolation Tracker Individual Record
Company: MoneyLion
Penalty: $346,000
Year: 2023
Date: November 14, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: MoneyLion agreed to settle for $346,000 to resolve allegations that the company collected illegal membership fees from Colorado consumers tied to loans
Level of Government: state
Action Type: agency action
Agency: Colorado Attorney General
Civil or Criminal Case: civil
Facility State: Colorado
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
