CFTC Orders The Linn Group, Inc., a Registered Futures Commi

by **admin** » Thu Apr 18, 2013 8:37 pm

CFTC Orders The Linn Group, Inc., a Registered Futures Commission Merchant, to Pay $400,000 Civil Monetary Penalty for Customer Account Deficiencies and Supervision Failures
04/18/2013 11:25 AM EDT

The U.S. Commodity Futures Trading Commission announced that it entered an Order requiring The Linn Group, Inc., a Chicago-based Futures Commission Merchant, to pay a $400,000 civil monetary penalty for failing to properly handle, monitor, and report the customer funds that it maintained, as required by the Commodity Exchange Act and CFTC Regulations, and for supervision failures.

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