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	Lang	Source dataset		Source ID	First seen
`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