Consumer - Regulatory Legal Notices
Notice to Our Colorado Remitters
Sigue Corporation is licensed as a money transmitter by the Colorado Division of Banking.
Consumer Notice
Entities other than FDIC – insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the repayment of money or credit are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 12, Article 52, Colorado Revised Statutes. If there are questions or concerns regarding a transaction with a licensee, please contact the Colorado Division of Banking at 303-894-7575 or by mail at:
Colorado Division of Banking, 1560 Broadway, Suite 975, Denver, Colorado 80202
Consumer complaints should be in writing, providing as much detail as possible. Please include the following information:
• The name of the institution and the name of any person(s) at the institution with whom the complainant has had contact. Include telephone number(s) and addresses.
• A complete description of the complaint and any efforts that have been made to resolve the complaint directly with the institution.
• Copies of any available documentation supporting the complaint and efforts toward resolution.
• Any suggestions regarding a preferred resolution of the complaint.