Statements: CFTC Orders Citibank and Citigroup Global Markets Limited to Pay a $1 Million Penalty for Swap Data Reporting Violations, Related Supervision Failures, and Violation of a prior CFTC Order

Canonical ID: us-cftc-e1684c3b7531b93208bb7388a98fc6cb87d0e6ad · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	0f3889a78493499a78612141313a1919e86a76d0	us_cftc_enforcement_actions	`us-cftc-e1684c3b7531b93208bb7388a98fc6cb87d0e6ad`	2025-08-15
`Article:publishedAt`	2021-09-27	us_cftc_enforcement_actions	`us-cftc-e1684c3b7531b93208bb7388a98fc6cb87d0e6ad`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8428-21	us_cftc_enforcement_actions	`us-cftc-e1684c3b7531b93208bb7388a98fc6cb87d0e6ad`	2025-08-15
`Article:title`	CFTC Orders Citibank and Citigroup Global Markets Limited to Pay a $1 Million Penalty for Swap Data Reporting Violations, Related Supervision Failures, and Violation of a prior CFTC Order	us_cftc_enforcement_actions	`us-cftc-e1684c3b7531b93208bb7388a98fc6cb87d0e6ad`	2025-08-15