
The Commodity Futures Trading Commission filed and settled charges againstcitibank, n.a.andcitigroup Global Markets Limited(collectively, Citi), two provisionally registered swap dealers, for failing to comply with certain swap dealer requirements for reporting Legal Entity Identifier (LEI) information to a swap data repository (SDR) and related supervision failures. The order also charges Citi for violating the cease and desist provision of a 2017 CFTC order relating to reporting and supervisory failures. For more info visit https://www.cftc.gov/PressRoom/PressReleases/8428-21