CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2025

CFTC report to Congress for FY2025 (47 pp., text layer except a blank page): snapshot: 1,697 TCRs, 203 applications, 2 orders granting 3 applications ($4.6 million), $16 million collected, 120 denials, 55 orders ~$390 million and >$3.2 billion since 2014 (already recorded); awards 25-WB-01 and 25-WB-07 (cases recorded); a third of leads from TCRs and 30% of open investigations involve whistleblowers; Figure 1 FY2021-2025 (its FY2023 value 1,503 differs from 1,530 in the FY2023/FY2024 reports; already recorded); tip types pie chart (recorded) and top countries named without shares; 20 NCAs; Figure 3 FY2021-2025; outreach events (no numbers), 148,000 page views and 50,000 subscribers (web statistics, not recorded); ~1,000 e-mails; confidentiality reviews; customer education (out of scope, incl. FBI loss figure and campaign reach); fund table on available balance (parts sum to 212,679,117, $1 below the printed 212,679,118; opening balance also $1 below the FY2024 closing; both noted) incl. an unexplained $10,000,000 transfer; OIG memo; auditors' report; financial statements incl. Note 5 (liability ~$399.7 million, $14,347,545 disbursed, $1,502,521 in payables, $30,277,233 if fully collected, possible payments $0-$997,651,224). Not extracted, judged out of scope as fund accounting detail: total assets ($260,546,777), net cost, Fund Balance with Treasury, investments, payables, leave, overhead, budgetary resources, reconciliation, cash flow.