Statements: CFTC Orders Swap Dealer to Pay $1.5 Million Penalty for Position Limit Violations, and Supervision and Position Limit Monitoring Failures

Canonical ID: us-cftc-e487e0ec603af89b03195723d76585a8b3d5ff88 · Entity type: Article (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2024-09-25		us_cftc_enforcement_actions		`us-cftc-e487e0ec603af89b03195723d76585a8b3d5ff88`	2025-08-15