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Sigue Corporation Ordered to Cease and Desist Operations | Troutman Pepper

On March 22, a group of 39 states, Puerto Rico, and the District of Columbia (participating states) entered an interim consent order against Sigue Corporation, a licensed money. ....

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Sigue Corporation required to cease all money transfers across California under consent order

The California Department of Financial Protection and Innovation (DFPI) announced Friday that it has entered a consent order requiring Sigue Corporation to cease all money transmissions in California. ....

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