# CFTC Orders Deutsche Bank AG to Pay a $2.5 Million Civil Monetary Penalty for Swaps Reporting Violations and Related Supervision Failures

> CFTC release 7255-15 · 2015-10-01 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 7255-15
- **Release date:** 2015-10-01
- **Type:** Other enforcement
- **Title:** CFTC Orders Deutsche Bank AG to Pay a $2.5 Million Civil Monetary Penalty for Swaps Reporting Violations and Related Supervision Failures
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7255-15

## 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 7255-15, "CFTC Orders Deutsche Bank AG to Pay a $2.5 Million Civil Monetary Penalty for Swaps Reporting Violations and Related Supervision Failures", 2015-10-01. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/7255-15.

---

*[CFTC actions dataset](/datasets/cftc-actions) · CC0 1.0*