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Violation Tracker Individual Record

Company: Lilo Money Wiring Services, LLC
Penalty: $62,025
Year: 2014
Date: December 10, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: District of Columbia Department of Insurance, Securities and Banking
Civil or Criminal Case: civil
Facility State: District of Columbia
Facility City: Washington
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.