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March 23, 2016

Posted  March 23, 2016

JPMorgan Ventures Energy Corp. and JPMorgan Chase Bank, N.A.  have agreed to pay a $225,000 penalty to resolve charges of failing to comply with their obligations to submit accurate large trader reports for physical commodity swap positions.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets, Regulatory Violations,