# CFTC Issues Order Extending Current Swap Dealer De Minimis Threshold to December 2019

> CFTC release 7632-17 · 2017-10-26 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 7632-17
- **Release date:** 2017-10-26
- **Type:** Other enforcement
- **Title:** CFTC Issues Order Extending Current Swap Dealer De Minimis Threshold to December 2019
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7632-17

## 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 7632-17, "CFTC Issues Order Extending Current Swap Dealer De Minimis Threshold to December 2019", 2017-10-26. Retrieved via AI Analytics 2026-07-15 from https://api.ai-analytics.org/cftc-action/7632-17.

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