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CFTC Orders Connecticut Firm to Pay $500,000 for Wash Sales

CFTC Orders Connecticut Firm to Pay $500,000 for Wash Sales is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-05-18				[sources]
Title	CFTC Orders Connecticut Firm to Pay $500,000 for Wash Sales				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2026-02-13	First seen	2025-08-15

Related entities
Entity	Date
SummerHaven Investment Management LLC Regulator action	2021-05-18

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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