Statements: CFTC Orders Four Financial Institutions to Pay Total of $260 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods

Canonical ID: us-cftc-c9bf6e38ad5df5dcc30b62fe9017b251f645ab65 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	fe28cfada8de3ca87b7a343d38ffb18bfb1e4dcf	us_cftc_enforcement_actions	`us-cftc-c9bf6e38ad5df5dcc30b62fe9017b251f645ab65`	2025-08-15
`Article:publishedAt`	2023-08-08	us_cftc_enforcement_actions	`us-cftc-c9bf6e38ad5df5dcc30b62fe9017b251f645ab65`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8762-23	us_cftc_enforcement_actions	`us-cftc-c9bf6e38ad5df5dcc30b62fe9017b251f645ab65`	2025-08-15
`Article:title`	CFTC Orders Four Financial Institutions to Pay Total of $260 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods	us_cftc_enforcement_actions	`us-cftc-c9bf6e38ad5df5dcc30b62fe9017b251f645ab65`	2025-08-15