Source document
CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2013
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 (Appendix) are not in the stored 6-page PDF; a copy with the appendix is needed.
What the document holds
CFTC staff report to Congress, 30 Oct 2013, covering FY2013, 6 pp.: no awards paid; 22 Final Orders, all denials; 138 whistleblower tips plus 66 non-whistleblower tips; 52 NCAs and 12 award claims; new WBO Director (July 2013); customer education (about $96,088, out of scope beyond the fund table); Customer Protection Fund table. Fund table: parts sum to 99,904,290, $1 below the printed closing balance 99,904,291 (rounding; noted).
What it supports
17 rows on this site come from this document. Each one opens with the page and the exact words.
Numbers (16)
- Award claims received12 claimsFY2013 · CFTC 2013Final figureUnited States · CFTC Whistleblower Program
- Awards paid (amount)USD 0FY2013 · CFTC 2013Final figureUnited States · CFTC Whistleblower Program
- Awards paid (number)None (stated in words)FY2013 · CFTC 2013Final figureStated in wordsUnited States · CFTC Whistleblower Program
- Balance of the reward fundUSD 99,904,2912013-09-30 · CFTC 2013Final figureUnited States · CFTC Whistleblower Program
- Balance of the reward fundUSD 99,996,7492012-10-01 · CFTC 2013Final figureUnited States · CFTC Whistleblower Program
- Claims closedReason: Denied22 ordersFY2013 · CFTC 2013Final figureUnited States · CFTC Whistleblower Program
- Claims closed22 ordersFY2013 · CFTC 2013Final figureUnited States · CFTC Whistleblower Program
- Deposits into the reward fundUSD 817,435FY2013 · CFTC 2013Final figureUnited States · CFTC Whistleblower Program
- Investment earnings of the reward fundUSD 50,504FY2013 · CFTC 2013Final figureUnited States · CFTC Whistleblower Program
- Notices of Covered Action posted52 noticesFY2013 · CFTC 2013Final figureUnited States · CFTC Whistleblower Program
- Other payments from the reward fundItem: Customer education paidUSD 96,088FY2013 · CFTC 2013Final figureUnited States · CFTC Whistleblower Program
- Other payments from the reward fundItem: Customer education unpaidUSD 60,116FY2013 · CFTC 2013Final figureUnited States · CFTC Whistleblower Program
- Other payments from the reward fundItem: Administrative expenses paidUSD 785,368FY2013 · CFTC 2013Final figureUnited States · CFTC Whistleblower Program
- Other payments from the reward fundItem: Administrative expenses unpaidUSD 18,826FY2013 · CFTC 2013Final figureUnited States · CFTC Whistleblower Program
- Whistleblower tips or submissions received138 tipsFY2013 · CFTC 2013Final figureUnited States · CFTC Whistleblower Program
- Whistleblower tips or submissions receivedCategory: Non whistleblower66 tipsFY2013 · CFTC 2013Final figureUnited States · CFTC Whistleblower Program
About the document
What it covers CFTC whistleblower programme FY2013: 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-2013 · accessed 3 Oct 2026