3/22/2024
- Division of Banks
- Office of Consumer Affairs and Business Regulation
Thirty-nine states plus Puerto Rico and the District of Columbia coordinated to issue this Consent Order requiring Sigue Corp. to cease engaging in foreign money transmission activities due to its failure to satisfy outstanding transmissions in violation of State laws.
The media release and background information can be found HERE.
Consumers who have been impacted or believe they may have been impacted should contact the Division of Banks’ Consumer Hotline at 1-800-495-BANK (2265) x 501.
Division of Banks
The Division of Banks (DOB) is the chartering authority and primary regulator for financial service providers in Massachusetts. DOB's primary mission is to ensure a sound, competitive, and accessible financial services environment throughout the Commonwealth.
Office of Consumer Affairs and Business Regulation
The Office of Consumer Affairs and Business Regulation protects and empowers consumers through advocacy and education, and ensures a fair playing field for the Massachusetts businesses its agencies regulate.