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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2022-09-27		us_cftc_enforcement_actions		`us-cftc-ca6582ee9e4ef3c640bbfb888233f7efca567d67`	2025-08-15