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Home » Press Releases » Dept. of Financial Institutions: Reaches final agreement with Sigue Corp., affected customers eligible for refunds
MADISON, Wis. — The Wisconsin Department of Financial Institutions (DFI) today announced it has reached a final agreement with money transmitter Sigue Corp., for failing to fulfill its obligations to customers during its collapse last year. The agreement with Sigue comes one year after financial regulatory agencies from 39 states, Puerto Rico, and the District of Columbia ...