Statements: CFTC Orders Minnesota Futures Commission Merchant to Pay $6.5 Million for Anti-Money Laundering, Risk Management, Recordkeeping, and Supervision Violations

Canonical ID: us-cftc-80e154e5b21639de12ff8dc3edd996a18e2ffc58 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	60d13091a47014dd353044a22dda053a95b3724d	us_cftc_enforcement_actions	`us-cftc-80e154e5b21639de12ff8dc3edd996a18e2ffc58`	2025-08-15
`Article:publishedAt`	2022-12-20	us_cftc_enforcement_actions	`us-cftc-80e154e5b21639de12ff8dc3edd996a18e2ffc58`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8642-22	us_cftc_enforcement_actions	`us-cftc-80e154e5b21639de12ff8dc3edd996a18e2ffc58`	2025-08-15
`Article:title`	CFTC Orders Minnesota Futures Commission Merchant to Pay $6.5 Million for Anti-Money Laundering, Risk Management, Recordkeeping, and Supervision Violations	us_cftc_enforcement_actions	`us-cftc-80e154e5b21639de12ff8dc3edd996a18e2ffc58`	2025-08-15