Statements: CFTC Orders Three Financial Institutions to Pay Over $50 Million for Swap Reporting Failures and Other Violations

Canonical ID: us-cftc-914a166cafc0347c01113ccfb19537c188a64f50 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	4c92425ed437f851ecb24b649dc4007c1e7187b6	us_cftc_enforcement_actions	`us-cftc-914a166cafc0347c01113ccfb19537c188a64f50`	2025-08-15
`Article:publishedAt`	2023-09-29	us_cftc_enforcement_actions	`us-cftc-914a166cafc0347c01113ccfb19537c188a64f50`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8801-23	us_cftc_enforcement_actions	`us-cftc-914a166cafc0347c01113ccfb19537c188a64f50`	2025-08-15
`Article:title`	CFTC Orders Three Financial Institutions to Pay Over $50 Million for Swap Reporting Failures and Other Violations	us_cftc_enforcement_actions	`us-cftc-914a166cafc0347c01113ccfb19537c188a64f50`	2025-08-15