September 24, 2012 Citi to Pay Penalty for Position Limits Violation: CFTC The CFTC ordered Citigroup Inc. and Citigroup Global Markets Ltd. to pay a $525,000 penalty for violating position limits on wheat. View release in full here (links externally to CFTC site). Tags Regulated Activities Position Limits Body of Law CEA Regulation Jurisdiction US - Federal Organization CFTC, NFA, CFTC Markets Sub-Author CFTC
Regulated Activities Position Limits Body of Law CEA Regulation Jurisdiction US - Federal Organization CFTC, NFA, CFTC Markets Sub-Author CFTC