# In the Matter of Sigue Corporation and Sigue, LLC
> FinCEN enforcement action `2008-1` · 2008-01-28 · Money Services Businesses
## Action
- **Matter Number:** 2008-1
- **Party:** Sigue Corporation and Sigue, LLC
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2008-01-28
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/sigue_assement_final.pdf](https://www.fincen.gov/system/files/enforcement_action/sigue_assement_final.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*