CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2024

CFTC report to Congress for FY2024 (54 pp.; pp. 1, 4, 10, 12, 15, 31, 33 and 40-54 are images read by OCR): snapshot and text: 12 award orders on 35 applications, 15 granted (>$42 million), ~$162 million collected, 274 denied, 53 orders ~$390 million and >$3.2 billion since 2014 (mostly already recorded); notable awards 24-WB-01, -04 to -08 and four orders of 23 Sep 2024 (cases already recorded with insider/outsider status); 1,744 TCRs plus 340 supplements, Figure 1 FY2020-2024; ~42% of enforcement matters involve whistleblowers; tip subjects; tip-category pie chart (Apr-Sep 2024) and top-6 country table (already recorded) and 64 countries; 39 NCAs; 317 applications with Figure 2; outreach (5 events, 51,000 subscribers, 485,684 page views and top-10 page-view countries: web statistics, not recorded); 1,001 e-mails processed with Figure 3 FY2020-2024; confidentiality reviews; Trafigura anti-impeding action (case and event); customer education (out of scope); fund table on available balance (checks exactly), separate account returned Oct 2024; OIG memo; auditors' report; financial statements incl. Note 4 (liability ~$43.76 million, $9,728,902 in payables, 20 under-collected awards incl. seven $0, $30,278,389 if collected, 31 claims under review, $0-$1,087,744,871). Figure values were read by OCR from image pages and mapped to years by label position. Not extracted, judged out of scope as fund accounting detail: outstanding sequestration ($25,036,854), total assets, net cost, Fund Balance with Treasury, investments, payables, leave, overhead, budgetary resources, reconciliation, cash flow, comparatives.