Source document
CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2012
Has everything in it been taken?
PartialReviewed 8 Oct 2026
Reviewed. Some of what it contains has knowingly not been taken yet.
What is left
Everything printed in the stored copy is extracted. The audited financial statements the report says are attached as an Appendix are not in the stored 6-page PDF; a copy with the appendix is needed to check for further fund figures (e.g. award liabilities).
What the document holds
CFTC staff report to Congress, October 2012, covering FY2012 (1 Oct 2011-30 Sep 2012), 6 pp.: statutory background; no awards paid; 58 whistleblower tips on Form TCR plus 52 non-whistleblower tips; tip subjects listed without counts; 78 NCAs posted and 16 award claims; customer education (about $6,100 spent, out of scope beyond the fund table line); Customer Protection Fund table (opening balance, deposits, earnings, award payments, education and administrative payments, closing balance). Fund table checks: parts add exactly to the closing balance $99,996,749. Web portal launch date added as an event.
What it supports
14 rows on this site come from this document. Each one opens with the page and the exact words.
Numbers (13)
- Award claims received16 claimsFY2012 · CFTC 2012Final figureUnited States · CFTC Whistleblower Program
- Awards paid (amount)USD 0FY2012 · CFTC 2012Final figureUnited States · CFTC Whistleblower Program
- Awards paid (number)None (stated in words)FY2012 · CFTC 2012Final figureStated in wordsUnited States · CFTC Whistleblower Program
- Balance of the reward fundUSD 99,996,7492012-09-30 · CFTC 2012Final figureUnited States · CFTC Whistleblower Program
- Balance of the reward fundUSD 23,755,0002011-10-01 · CFTC 2012Final figureUnited States · CFTC Whistleblower Program
- Deposits into the reward fundUSD 76,708,620FY2012 · CFTC 2012Final figureUnited States · CFTC Whistleblower Program
- Investment earnings of the reward fundUSD 12,918FY2012 · CFTC 2012Final figureUnited States · CFTC Whistleblower Program
- Notices of Covered Action posted78 noticesFY2012 · CFTC 2012Final figureUnited States · CFTC Whistleblower Program
- Other payments from the reward fundItem: Customer education paidUSD 6,100FY2012 · CFTC 2012Final figureUnited States · CFTC Whistleblower Program
- Other payments from the reward fundItem: Administrative expenses paidUSD 430,008FY2012 · CFTC 2012Final figureUnited States · CFTC Whistleblower Program
- Other payments from the reward fundItem: Administrative expenses unpaidUSD 43,681FY2012 · CFTC 2012Final figureUnited States · CFTC Whistleblower Program
- Whistleblower tips or submissions received58 tipsFY2012 · CFTC 2012Final figureUnited States · CFTC Whistleblower Program
- Whistleblower tips or submissions receivedCategory: Non whistleblower52 tipsFY2012 · CFTC 2012Final figureUnited States · CFTC Whistleblower Program
About the document
What it covers CFTC whistleblower programme FY2012: Form TCR tips, award applications, awards, Final Orders/denials, Customer Protection Fund table and audited statements
Notes Title wording varies by year (FY2025: 'Whistleblower & Customer Education Report').
Source id usa-cftc-wb-ar-2012 · accessed 3 Oct 2026