Bulletin 3263 - September 4, 2026

The Connecticut Department of Banking enforced consumer credit and securities laws against Tapcheck Inc., Parking Revenue Recovery Service, Inc., and MoneyLion Securities LLC. Tapcheck Inc. agreed to a $200,000 civil penalty, $400 in back licensing fees, and restitution for making, offering, and advertising unlicensed small loans. Parking Revenue Recovery Service, Inc. was ordered to cease and desist, pay a $30,000 civil penalty, and make restitution for acting as an unlicensed consumer collection agency and charging excessive fees. MoneyLion Securities LLC paid a $2,500 administrative fine for failing to register a broker-dealer agent.

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State of Connecticut
Department of Banking

The Department of Banking News Bulletin

Bulletin # 3263 - Week Ending September 4, 2026

This Bulletin constitutes the only official notification you will receive from this office concerning any of the following applications. Any observations you may have are solicited. Any comments should be directed to Jorge L. Perez, Banking Commissioner. Written comments will be considered only if they are received within ten business days from the date of this bulletin.

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Source: Connecticut Department of Banking — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works