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CFTC Fines Citi Units $550K Over Swap Reporting Violations

By Jon Hill ( September 25, 2017, 7:18 PM EDT) -- The U. S. Commodity Futures Trading Commission on Monday said that two Citigroup subsidiaries have agreed to pay a $550,000 fine to resolve the agency's claims that they failed to properly report key identifying data for tens of thousands of swaps. . . .

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