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CFTC Orders Cargill to Pay $750,000 for Swap Reporting Failures and Failure to Supervise

CFTC Orders Cargill to Pay $750,000 for Swap Reporting Failures and Failure to Supervise is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-09-30				[sources]
Title	CFTC Orders Cargill to Pay $750,000 for Swap Reporting Failures and Failure to Supervise				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-11-14	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Cargill Inc. Regulator action	2021-09-30

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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