Statements: CFTC Orders 11 Financial Institutions to Pay Over $710 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods

Canonical ID: us-cftc-ca6582ee9e4ef3c640bbfb888233f7efca567d67 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	5b64228d46fc2fe110f544ef5bc9e404fd9f6260	us_cftc_enforcement_actions	`us-cftc-ca6582ee9e4ef3c640bbfb888233f7efca567d67`	2025-08-15
`Article:publishedAt`	2022-09-27	us_cftc_enforcement_actions	`us-cftc-ca6582ee9e4ef3c640bbfb888233f7efca567d67`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8599-22	us_cftc_enforcement_actions	`us-cftc-ca6582ee9e4ef3c640bbfb888233f7efca567d67`	2025-08-15
`Article:title`	CFTC Orders 11 Financial Institutions to Pay Over $710 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods	us_cftc_enforcement_actions	`us-cftc-ca6582ee9e4ef3c640bbfb888233f7efca567d67`	2025-08-15