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UNITED STATES OF AMERICA Before the COMMODITY FUTURES TRADING COMMISSION In the Matter of: Citibank, N.A., Respondent. )))))))) CFTC Docket No. 15 03 RECEIVED CFTC Office of Proceedings Clerk 10:39
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What is order order instituting proceedings?
Order instituting proceedings is a document issued by a regulatory agency to begin formal proceedings against an individual or entity for alleged violations of laws or regulations.
Who is required to file order order instituting proceedings?
The regulatory agency is required to file order instituting proceedings against the individual or entity.
How to fill out order order instituting proceedings?
Order instituting proceedings should be filled out with details of the alleged violations, supporting evidence, and proposed actions by the regulatory agency.
What is the purpose of order order instituting proceedings?
The purpose of order instituting proceedings is to formally accuse an individual or entity of wrongdoing and provide them with an opportunity to respond and defend themselves.
What information must be reported on order order instituting proceedings?
Order instituting proceedings must include details of the alleged violations, supporting evidence, proposed actions, and rights of the accused individual or entity.
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