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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-08-08		us_cftc_enforcement_actions		`us-cftc-c9bf6e38ad5df5dcc30b62fe9017b251f645ab65`	2025-08-15