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)

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:id`		5b64228d46fc2fe110f544ef5bc9e404fd9f6260		us_cftc_enforcement_actions		`us-cftc-ca6582ee9e4ef3c640bbfb888233f7efca567d67`	2025-08-15