South Carolina
SC joins others to order Sigue Corp. to cease money transfers
Sigue Corp. ordered to cease engaging in money transmission activities in South Carolina, 38 other states, Puerto Rico and District of Columbia.
The company has been ordered to stop money transmission activities in 39 states, Puerto Rico and District of Columbia
COLUMBIA, S.C. — South Carolina has joined with 38 other states, Puerto Rico and the District of Columbia to issue a consent order f... [762 chars]
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