October 1, 2019

CHS, Inc. of Minnesota will pay $500,000 to resolve charges arising from its failure to submit accurate CFTC Form 204 Reports regarding the cooperative corporation’s fixed price cash corn and soybean purchases and sales, despite a 2016 order penalizing the company for failing to submit accurate Form 204 reports.  CFTC

Tagged in: Financial and Investment Fraud, Fraud in CFTC-Regulated Markets, Regulatory Violations,