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Archive for September, 2007
« Previous Entries | Next Entries »French Company Banque CIAL Agrees to Pay Civil Penalty to Settle U.S. Commodity Futures Trading Commission Charges … (CFTC.gov)
Friday, September 28th, 2007Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced the issuance of an order filing and simultaneously settling charges against CIC Banque Credit Industriel D’Alsace Et De Lorraine Société Anonyme (Banque CIAL), based in Strasbourg, France, for engaging in wash sales in the Five Year and Two Year Treasury Note Futures Markets on June 30, 2004. Banque CIAL is …
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