CFTC Orders HSBC Bank USA, N.A. to Pay a $45 Million Penalty for Manip

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CFTC Orders HSBC Bank USA, N.A. to Pay a $45 Million Penalty for Manip
www.cftc.gov

HSBC failed to diligently supervise, or establish and maintain a system to supervise, the conduct of its traders with respect to the manipulative and deceptive trading and spoofing as described in the order.

Visit CFTC Orders HSBC Bank USA, N.A. to Pay a $45 Million Penalty for Manip (https://www.cftc.gov/PressRoom/PressReleases/8702-23)

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Top Keywords: hsbc, cftc, a, trading, traders, manipulative, deceptive, spoofing, swaps, manipulative and, the order, bank usa n a, usa n a, hsbc bank usa, usa n, bank usa, n a, hsbc bank, penalty, supervise, to pay a, pay a, conduct, usa, bank, icon, as described in, in the order, described in the, penalty for, cftc orders, described in, as described, a to, failed to, gov, Theres a total of 815 keywords.

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