CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2015

CFTC report to Congress for FY2015 (27 pp., scanned with text layer): no awards paid; 4 Final Orders on 25 applications (1 granted, 24 denied); award ordered 29 Sep 2015 payable after the appeal window (case already recorded from Note 4); 232 whistleblower tips plus 75 non-whistleblower tips; 42 NCAs, 47 award claims; customer education (SmartCheck campaign, website sessions, about $4.91 million obligated: out of scope beyond the fund table); Customer Protection Fund table (parts sum to 267,612,411 vs printed 267,612,410, $1 rounding, noted); OIG memo; auditors' reports and management letter (SF-133 reconciliation recommendation); audited financial statements (FY2014 budgetary statement restated for a $16.2 million misclassification). From the statements: total assets (the OIG memo's 'balance') and the $300,000 contingent award liability (recorded as awards_accrued; the award itself is an existing case row). Not extracted, judged out of scope as fund accounting detail: Fund Balance with Treasury, investments ($263 million), capitalised website software ($215,859), payables, overhead allocation ($386,704), net cost by type, budgetary resources and obligations, cash flow, FY2014 comparatives.