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Sigue Corporation, SGS Corporation, and GroupEx Corporation

CFPB Enforcement · 2020-08-31

Action

Party
Sigue Corporation, SGS Corporation, and GroupEx Corporation
Date filed
2020-08-31
CFPB page
https://www.consumerfinance.gov/enforcement/actions/sigue-corporation-sgs-corporation-groupex-corporation/

Description

On August 31, 2020, the Bureau issued a consent order against Sigue Corporation and its subsidiaries, SGS Corporation and GroupEx Corporation, which are all headquartered in Sylmar, California and provide consumers with international money-transfer services, including remittance-transfer services.

Source

Authoritative
CFPB Enforcement Actions
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