CFTC Commissioner Johnson Issues Statement on Twentieth Offline Communications Case
September 30, 2023
September 30, 2023
WASHINGTON, Sept. 30 -- The Commodity Futures Trading Commission issued the following statement on Sept. 29, 2023, by Commissioner Kristin N. Johnson on twentieth offline communications case:
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Not two months ago, I issued a statement announcing that the Commodity Futures Trading Commission (CFTC) had surpassed $1 billion in civil monetary penalties imposed on financial institutions that failed to comply with CFTC recordkeeping requirements through the use of offlin . . .
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Not two months ago, I issued a statement announcing that the Commodity Futures Trading Commission (CFTC) had surpassed $1 billion in civil monetary penalties imposed on financial institutions that failed to comply with CFTC recordkeeping requirements through the use of offlin . . .