ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS JOINS OTHER STATES IN CONSENT ORDER ISSUED TO SIGUE CORP
March 29, 2024
March 29, 2024
PHOENIX, Arizona, March 29 -- The Arizona Department of Financial Institutions issued the following news release:
The Arizona Department of Insurance and Financial Institutions (DIFI) joined financial regulatory agencies from 38 states, Puerto Rico and the District of Columbia to stop the money transmission activities of Sigue Corp. through issuance of a Consent Order.
Sigue Corp. has been a licensed money transmitter in Arizona since 2018. A money transmitter is a busi . . .
The Arizona Department of Insurance and Financial Institutions (DIFI) joined financial regulatory agencies from 38 states, Puerto Rico and the District of Columbia to stop the money transmission activities of Sigue Corp. through issuance of a Consent Order.
Sigue Corp. has been a licensed money transmitter in Arizona since 2018. A money transmitter is a busi . . .