CHS Hedging LLC

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8642-22cftc.gov

Supporting documents1

CFTC Orders Minnesota Futures Commission Merchant to Pay $6.5 Million for Anti-Money Laundering, Risk Management, Recordkeeping, and Supervision Violations
2022-12-20
https://www.cftc.gov/PressRoom/PressReleases/8642-22

Addresses1

Inver Grove Heights, Minnesota

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