# CFTC’s Division of Market Oversight Issues Time-Limited No-Action Relief from the Prohibition of Aggregation Under § 43.6(h)(6) for Large Notional Off-Facility Swaps

> CFTC release 6654-13 · 2013-07-31 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 6654-13
- **Release date:** 2013-07-31
- **Type:** Other enforcement
- **Title:** CFTC’s Division of Market Oversight Issues Time-Limited No-Action Relief from the Prohibition of Aggregation Under § 43.6(h)(6) for Large Notional Off-Facility Swaps
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6654-13

## 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 6654-13, "CFTC’s Division of Market Oversight Issues Time-Limited No-Action Relief from the Prohibition of Aggregation Under § 43.6(h)(6) for Large Notional Off-Facility Swaps", 2013-07-31. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/cftc-action/6654-13.

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