Statements: CFTC Orders Swap Dealer to Pay $6 Million for Swap Reporting and Daily Mark Disclosure Violations

Canonical ID: us-cftc-05e95743e0bef234e9b2bd4ef0e7f63f1deedf87 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8552-22		us_cftc_enforcement_actions		`us-cftc-05e95743e0bef234e9b2bd4ef0e7f63f1deedf87`	2025-08-15