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Home » Press Releases » Dept. of Financial Institutions: Orders Sigue Corp. to cease money transmission activities
MADISON, Wis. – Today, the Wisconsin Department of Financial Institutions (DFI) ordered Sigue Corp. to cease engaging in money transmission activities in Wisconsin as the company can no longer responsibly serve customers due to its declining financial position. Thirty-nine states, Puerto Rico, and the District of Columbia coordinated to issue this consent order. Sigue is a state-reg...