CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2014

CFTC report to Congress for FY2014 (23 pp.): one award paid ($246,000, unlawful trading case); 8 Final Orders (1 grant, 7 denials); 227 whistleblower tips plus 72 non-whistleblower tips; 50 NCAs, 38 award claims; customer education campaign (SmartCheck; about $4.2 million obligated, customer education out of scope beyond the fund table); Customer Protection Fund table (checks exactly to $274,315,312); OIG memo and auditors' reports; audited financial statements (balance sheet, net cost, changes in net position, budgetary resources, notes, cash flow). From the statements: total assets (= the OIG memo's "balance"), the GAO-opinion transfer (event), Note 4: no contingent award liabilities. Not extracted, judged out of scope as fund accounting detail that restates the statutory table: Fund Balance with Treasury, investments ($270 million), payables, net cost, budgetary resources and obligations, intragovernmental costs, cash flow lines, and the FY2013 comparative columns.