# CFTC’s Division of Market Oversight Provides Swap Dealers With Swap Data Reporting Relief With Respect To Equity Swaps, Foreign Exchange Swaps and Other Commodity Swaps, Due to Effects of Hurricane Sandy

> CFTC release 6446-12 · 2012-12-06 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 6446-12
- **Release date:** 2012-12-06
- **Type:** Other enforcement
- **Title:** CFTC’s Division of Market Oversight Provides Swap Dealers With Swap Data Reporting Relief With Respect To Equity Swaps, Foreign Exchange Swaps and Other Commodity Swaps, Due to Effects of Hurricane Sandy
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6446-12

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 6446-12, "CFTC’s Division of Market Oversight Provides Swap Dealers With Swap Data Reporting Relief With Respect To Equity Swaps, Foreign Exchange Swaps and Other Commodity Swaps, Due to Effects of Hurricane Sandy", 2012-12-06. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/6446-12.

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