In the Matter of Sigue Corporation and Sigue, LLC
type: Action
additional type: https://schema.org/LegalForceStatus
start time: 2008-01-28
description: FinCEN enforcement action against Sigue Corporation and Sigue, LLC (Money Services Businesses). Matter 2008-1, released 2008-01-28. Bank Secrecy Act / anti-money-laundering violations.
agent: Sigue Corporation and Sigue, LLC
citation: Consent Order PDF
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://www.fincen.gov/news/enforcement-actions
source organization: US Department of the Treasury — Financial Crimes Enforcement Network
publisher: AI Analytics

PropertyValue
property ID: FinCEN Matter Number
value: 2008-1

AI Analytics
type: Organization