The Banksters
0x3…6f4
ERC721
The Commodity Futures Trading Commission issued an Order filing and simultaneously settling charges against Commerzbank AG for numerous violations of the Commodity Exchange Act and CFTC Regulations, including failing to supervise its Swap Dealer's activities for more than five years and making deceptive statements and material omissions to the CFTC concerning its Swap Dealer's operations and compliance with the CEA and CFTC Regulations. For more info visit https://www.cftc.gov/PressRoom/PressReleases/7837-18
Name
792
ID#792
Rarity
LO:75%
Parent Company
Commerzbank
EX:MAX
Company
Commerzbank AG
EX:MAX
Violation
Defrauding Investors
HI:19%
Penalty
$12,000,000.00
EX:1%
Year
2018