Merrill Lynch Commodities, Inc.

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 8982-24cftc.gov

Supporting documents1

CFTC Orders Swap Dealer to Pay $1.5 Million Penalty for Position Limit Violations, and Supervision and Position Limit Monitoring Failures
2024-09-25
https://www.cftc.gov/PressRoom/PressReleases/8982-24

Addresses1

Houston

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