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DIVISION OF FINANCIAL INSTITUTIONS DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS STATE OF Hawaiian the Matter of)) )) SEGUE CORPORATION) HIMT047) )) ___)DFI 20240001NOTICE OF CHARGES AND CEASE AND DESIST
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Gather all the necessary information including the order number, recipient's name, address, and contact details.
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Sigue Corp is ordered to provide specific financial and operational information as part of regulatory compliance.
The management or designated compliance officers of Sigue Corp are required to file the ordered reports.
To fill out the Sigue Corp ordered report, follow the provided guidelines, ensuring all sections are completed with accurate data and necessary documentation.
The purpose of Sigue Corp ordered reports is to ensure transparency and compliance with regulatory requirements.
The report must include financial statements, operational data, compliance measures, and any relevant disclosures required by the order.
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