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The Chicago Mercantile Exchange fined and suspended an individual for engaging in wash trades and for using another individual's unique Operator ID to enter orders on the CME Globex trading platform.

In a report on "cash back" costs and practices, the CFPB warned that "fees for cash back may serve as a barrier and reduce people's access to cash when they need it," particularly as to consumers in areas with limited access to ATMs and banking services in low-income and rural areas.