Recent Press Releases Referencing Department of Financial Institutions - Page 2
Wisconsin DFI Orders Sigue Corp. to Cease Money Transmission Activities
Mar 22nd, 2024 by Wisconsin Department of Financial InstitutionsSigue Corp. Failed to Satisfy Outstanding Money Transmission Liabilities, Violating State Law
Attorney General Kaul Joins FTC in Taking Action Against Allegedly Fraudulent Charity for Deceiving Donors
Mar 12th, 2024 by Wisconsin Department of JusticeComplaint charges Women’s Cancer Fund and Gregory Anderson with raising more than $18 million from donors, with only 1% going to financial support for cancer patients
Make Holiday Gifting This Year Quick, Easy, and Lasting with Edvest 529
Nov 20th, 2023 by Edvest 529Edvest 529 Announces $50 or $100 Bonus Promotion for new accounts opened between Nov. 20 – Dec. 8, 2023
Wisconsin Joins U.S. and Canadian Securities Regulators in Issuing an Order Against GSPartners in Alleged Global Fraud Scheme
Nov 17th, 2023 by Wisconsin Department of Financial InstitutionsWisconsin’s Action Alleges Fraud Tied to Sales of Investments Through a Metaverse and Metacertificates
Gov. Evers, DWD Announce All-Time Record-High Number of Registered Apprentices in Program’s 112-Year History
Nov 14th, 2023 by Gov. Tony EversA record 16,384 apprentices to participate in state program to ‘earn while they learn’
FTC and Wisconsin Take Action Against Rhinelander Auto Center for Illegally Discriminating Against American Indian Customers and Charging Unlawful Junk Fees
Oct 24th, 2023 by Wisconsin Department of JusticeCurrent and former owners agree to settlements that will stop unlawful actions, return $1.1 million for consumer refunds
