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)

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: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