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STATUTES AND RULES
The Whistleblower Rules (17 C.F.R. pt. 165) are the rules implementing Section 23 of the Commodity Exchange Act. Both items provide detailed information about the program and rules for whistleblower tip submissions and award applications. The Whistleblower Rules originally became effective October 24, 2011 and were amended July 31, 2017. FINAL ORDERS/AWARD DETERMINATIONS Whistleblowers who submitted a tip, complaint, or referral are sometimes eligible to receive a percentage of the monetary sanctions collected in a CFTC action.. This page contains Final Orders of the Commission and related Award Determinations regarding award applications submitted on a Form WB-APP.Award determinations can either deny or grant an award. CONTACT US | WHISTLEBLOWER.GOV Contact Us. Email: whistleblower@cftc.gov. Whistleblower Hotline: (866) 873-5675 (Toll Free) Fax: (202) 418-5975. Mail: Commodity Futures Trading Commission. NOTICES OF COVERED ACTIONS NOTICES OF COVERED ACTIONS. A Notice of Covered Action is posted when the CFTC obtains a final judgment or settlement that—by itself or together with other judgments or orders in the same action—results in more than $1 million in monetary sanctions. This serves as notice to anyone who submitted a tip via Form TCR that the case is eligibleNO. 21-WB-05
Mail: Commodity Futures Trading Commission Whistleblower Office 1155 21st Street, NW Washington, DC 20581 ABOUT THE CFTC AND ENFORCEMENT CFTC Overview. The Commodity Futures Trading Commission is an independent U.S. government agency that regulates the U.S. derivatives markets, including futures, options, and swaps. The mission of the Commodity Futures Trading Commission is to promote the integrity, resilience, and vibrancy of the U.S. derivatives markets through soundregulation.
NO. 21-WB-03
Email: Whistleblower Hotline: (866) 873-5675 (Toll Free) Fax: (202) 418-5975 PART 165—WHISTLEBLOWER RULES1 SEC. 2 § 165.1 General. Section 23 of the Commodity Exchange Act, entitled “Commodity Whistleblower Incentives and Protection,” requires the Commission to pay awards, subject to CFTC'S WHISTLEBLOWER PROGRAM The CFTC's Whistleblower Program provides monetary incentives to individuals who report possible violations of the Commodity Exchange Act that lead to a successful enforcement action, as well as privacy, confidentiality, and anti-retaliation protections for whistleblowers. To be eligible for a whistleblower award, you must submit a Form TCR. WHISTLEBLOWER PROTECTIONS Confidentiality. The Commission is committed to protecting whistleblowers' identities. As a general rule, the Commission treats information learned during the course of an investigation, including the identity of sources, as non-public and confidential.STATUTES AND RULES
The Whistleblower Rules (17 C.F.R. pt. 165) are the rules implementing Section 23 of the Commodity Exchange Act. Both items provide detailed information about the program and rules for whistleblower tip submissions and award applications. The Whistleblower Rules originally became effective October 24, 2011 and were amended July 31, 2017. FINAL ORDERS/AWARD DETERMINATIONS Whistleblowers who submitted a tip, complaint, or referral are sometimes eligible to receive a percentage of the monetary sanctions collected in a CFTC action.. This page contains Final Orders of the Commission and related Award Determinations regarding award applications submitted on a Form WB-APP.Award determinations can either deny or grant an award. CONTACT US | WHISTLEBLOWER.GOV Contact Us. Email: whistleblower@cftc.gov. Whistleblower Hotline: (866) 873-5675 (Toll Free) Fax: (202) 418-5975. Mail: Commodity Futures Trading Commission. NOTICES OF COVERED ACTIONS NOTICES OF COVERED ACTIONS. A Notice of Covered Action is posted when the CFTC obtains a final judgment or settlement that—by itself or together with other judgments or orders in the same action—results in more than $1 million in monetary sanctions. This serves as notice to anyone who submitted a tip via Form TCR that the case is eligibleNO. 21-WB-05
Mail: Commodity Futures Trading Commission Whistleblower Office 1155 21st Street, NW Washington, DC 20581 ABOUT THE CFTC AND ENFORCEMENT CFTC Overview. The Commodity Futures Trading Commission is an independent U.S. government agency that regulates the U.S. derivatives markets, including futures, options, and swaps. The mission of the Commodity Futures Trading Commission is to promote the integrity, resilience, and vibrancy of the U.S. derivatives markets through soundregulation.
NO. 21-WB-03
Email: Whistleblower Hotline: (866) 873-5675 (Toll Free) Fax: (202) 418-5975 PART 165—WHISTLEBLOWER RULES1 SEC. 2 § 165.1 General. Section 23 of the Commodity Exchange Act, entitled “Commodity Whistleblower Incentives and Protection,” requires the Commission to pay awards, subject toPROGRAM OVERVIEW
PROGRAM OVERVIEW. The Commodity Futures Trading Commission's (CFTC) Whistleblower Program, created by the Dodd-Frank Act, provides monetary incentives to individuals who come forward to report possible violations of the Commodity Exchange Act. It alsoSTATUTES AND RULES
The Whistleblower Rules (17 C.F.R. pt. 165) are the rules implementing Section 23 of the Commodity Exchange Act. Both items provide detailed information about the program and rules for whistleblower tip submissions and award applications. The Whistleblower Rules originally became effective October 24, 2011 and were amended July 31, 2017. NEWS | WHISTLEBLOWER.GOV This page contains news about the Whistleblower Program. The articles and other items were first published by the respective media outlets and, as needed, have been converted to PDF format for the postingsbelow.
THINGS TO KNOW
1. The more specific the information is, the easier it is for the Commission to follow the lead in opening an investigation or pursuing a new line of inquiry.. 2. The more credible the information is, the more likely it is that the Commission will pursue it.. 3. The more timely the information, the better able the Commission is to discover any misconduct and put a stop to it before further WHISTLEBLOWER ALERTS Bank Secrecy Act: The Whistleblower Office of the Commodity Futures Trading Commission (CFTC) is issuing this alert to inform members of the public about how they may make themselves eligible for both financial awards and certain protections while helping stop those who violate the Commodity Exchange Act by failing to comply with the Bank Secrecy Act (BSA) or related regulations.WHISTLEBLOWER.GOV
Email: Whistleblower Hotline: (866) 873-5675 (Toll Free) Fax: (202) 418-5975 NOTICES OF COVERED ACTIONS NOTICES OF COVERED ACTIONS. A Notice of Covered Action is posted when the CFTC obtains a final judgment or settlement that—by itself or together with other judgments or orders in the same action—results in more than $1 million in monetary sanctions. This serves as notice to anyone who submitted a tip via Form TCR that the case is eligibleSUBMIT A TIP
How to Become a Whistleblower Eligible for Award. The first step to becoming eligible for a whistleblower award is for an individual or group of individuals to submit a tip, complaint, or referral on a Form TCR that contains information about a potential violation of the CEA. Whistleblowers can be anyone: corporate insiders, market observers, investors, customers, and fraud victims. ORDERS ELIGIBLE FOR AN AWARD Yes, only certain orders are eligible for payout of an award. One category is orders from Commission enforcement actions that result in monetary sanctions over $1 million, known as "Covered Actions." For those orders, the Commission posts Notices of Covered Actions on the Whistleblower Program website that identifies the orders and indicatesNO. 21-WB-03
Mail: Commodity Futures Trading Commission Whistleblower Office 1155 21st Street, NW Washington, DC 20581 CFTC'S WHISTLEBLOWER PROGRAM The CFTC's Whistleblower Program provides monetary incentives to individuals who report possible violations of the Commodity Exchange Act that lead to a successful enforcement action, as well as privacy, confidentiality, and anti-retaliation protections for whistleblowers. To be eligible for a whistleblower award, you must submit a Form TCR. WHISTLEBLOWER PROTECTIONS Confidentiality. The Commission is committed to protecting whistleblowers' identities. As a general rule, the Commission treats information learned during the course of an investigation, including the identity of sources, as non-public and confidential.STATUTES AND RULES
The Whistleblower Rules (17 C.F.R. pt. 165) are the rules implementing Section 23 of the Commodity Exchange Act. Both items provide detailed information about the program and rules for whistleblower tip submissions and award applications. The Whistleblower Rules originally became effective October 24, 2011 and were amended July 31, 2017. FINAL ORDERS/AWARD DETERMINATIONS Whistleblowers who submitted a tip, complaint, or referral are sometimes eligible to receive a percentage of the monetary sanctions collected in a CFTC action.. This page contains Final Orders of the Commission and related Award Determinations regarding award applications submitted on a Form WB-APP.Award determinations can either deny or grant an award. CONTACT US | WHISTLEBLOWER.GOV Contact Us. Email: whistleblower@cftc.gov. Whistleblower Hotline: (866) 873-5675 (Toll Free) Fax: (202) 418-5975. Mail: Commodity Futures Trading Commission. NOTICES OF COVERED ACTIONS NOTICES OF COVERED ACTIONS. A Notice of Covered Action is posted when the CFTC obtains a final judgment or settlement that—by itself or together with other judgments or orders in the same action—results in more than $1 million in monetary sanctions. This serves as notice to anyone who submitted a tip via Form TCR that the case is eligibleNO. 21-WB-05
Mail: Commodity Futures Trading Commission Whistleblower Office 1155 21st Street, NW Washington, DC 20581 ABOUT THE CFTC AND ENFORCEMENT CFTC Overview. The Commodity Futures Trading Commission is an independent U.S. government agency that regulates the U.S. derivatives markets, including futures, options, and swaps. The mission of the Commodity Futures Trading Commission is to promote the integrity, resilience, and vibrancy of the U.S. derivatives markets through soundregulation.
NO. 21-WB-03
Email: Whistleblower Hotline: (866) 873-5675 (Toll Free) Fax: (202) 418-5975 PART 165—WHISTLEBLOWER RULES1 SEC. 2 § 165.1 General. Section 23 of the Commodity Exchange Act, entitled “Commodity Whistleblower Incentives and Protection,” requires the Commission to pay awards, subject to CFTC'S WHISTLEBLOWER PROGRAM The CFTC's Whistleblower Program provides monetary incentives to individuals who report possible violations of the Commodity Exchange Act that lead to a successful enforcement action, as well as privacy, confidentiality, and anti-retaliation protections for whistleblowers. To be eligible for a whistleblower award, you must submit a Form TCR. WHISTLEBLOWER PROTECTIONS Confidentiality. The Commission is committed to protecting whistleblowers' identities. As a general rule, the Commission treats information learned during the course of an investigation, including the identity of sources, as non-public and confidential.STATUTES AND RULES
The Whistleblower Rules (17 C.F.R. pt. 165) are the rules implementing Section 23 of the Commodity Exchange Act. Both items provide detailed information about the program and rules for whistleblower tip submissions and award applications. The Whistleblower Rules originally became effective October 24, 2011 and were amended July 31, 2017. FINAL ORDERS/AWARD DETERMINATIONS Whistleblowers who submitted a tip, complaint, or referral are sometimes eligible to receive a percentage of the monetary sanctions collected in a CFTC action.. This page contains Final Orders of the Commission and related Award Determinations regarding award applications submitted on a Form WB-APP.Award determinations can either deny or grant an award. CONTACT US | WHISTLEBLOWER.GOV Contact Us. Email: whistleblower@cftc.gov. Whistleblower Hotline: (866) 873-5675 (Toll Free) Fax: (202) 418-5975. Mail: Commodity Futures Trading Commission. NOTICES OF COVERED ACTIONS NOTICES OF COVERED ACTIONS. A Notice of Covered Action is posted when the CFTC obtains a final judgment or settlement that—by itself or together with other judgments or orders in the same action—results in more than $1 million in monetary sanctions. This serves as notice to anyone who submitted a tip via Form TCR that the case is eligibleNO. 21-WB-05
Mail: Commodity Futures Trading Commission Whistleblower Office 1155 21st Street, NW Washington, DC 20581 ABOUT THE CFTC AND ENFORCEMENT CFTC Overview. The Commodity Futures Trading Commission is an independent U.S. government agency that regulates the U.S. derivatives markets, including futures, options, and swaps. The mission of the Commodity Futures Trading Commission is to promote the integrity, resilience, and vibrancy of the U.S. derivatives markets through soundregulation.
NO. 21-WB-03
Email: Whistleblower Hotline: (866) 873-5675 (Toll Free) Fax: (202) 418-5975 PART 165—WHISTLEBLOWER RULES1 SEC. 2 § 165.1 General. Section 23 of the Commodity Exchange Act, entitled “Commodity Whistleblower Incentives and Protection,” requires the Commission to pay awards, subject toPROGRAM OVERVIEW
PROGRAM OVERVIEW. The Commodity Futures Trading Commission's (CFTC) Whistleblower Program, created by the Dodd-Frank Act, provides monetary incentives to individuals who come forward to report possible violations of the Commodity Exchange Act. It alsoSTATUTES AND RULES
The Whistleblower Rules (17 C.F.R. pt. 165) are the rules implementing Section 23 of the Commodity Exchange Act. Both items provide detailed information about the program and rules for whistleblower tip submissions and award applications. The Whistleblower Rules originally became effective October 24, 2011 and were amended July 31, 2017. NEWS | WHISTLEBLOWER.GOV This page contains news about the Whistleblower Program. The articles and other items were first published by the respective media outlets and, as needed, have been converted to PDF format for the postingsbelow.
THINGS TO KNOW
1. The more specific the information is, the easier it is for the Commission to follow the lead in opening an investigation or pursuing a new line of inquiry.. 2. The more credible the information is, the more likely it is that the Commission will pursue it.. 3. The more timely the information, the better able the Commission is to discover any misconduct and put a stop to it before further WHISTLEBLOWER ALERTS Bank Secrecy Act: The Whistleblower Office of the Commodity Futures Trading Commission (CFTC) is issuing this alert to inform members of the public about how they may make themselves eligible for both financial awards and certain protections while helping stop those who violate the Commodity Exchange Act by failing to comply with the Bank Secrecy Act (BSA) or related regulations.WHISTLEBLOWER.GOV
Email: Whistleblower Hotline: (866) 873-5675 (Toll Free) Fax: (202) 418-5975 NOTICES OF COVERED ACTIONS NOTICES OF COVERED ACTIONS. A Notice of Covered Action is posted when the CFTC obtains a final judgment or settlement that—by itself or together with other judgments or orders in the same action—results in more than $1 million in monetary sanctions. This serves as notice to anyone who submitted a tip via Form TCR that the case is eligibleSUBMIT A TIP
How to Become a Whistleblower Eligible for Award. The first step to becoming eligible for a whistleblower award is for an individual or group of individuals to submit a tip, complaint, or referral on a Form TCR that contains information about a potential violation of the CEA. Whistleblowers can be anyone: corporate insiders, market observers, investors, customers, and fraud victims. ORDERS ELIGIBLE FOR AN AWARD Yes, only certain orders are eligible for payout of an award. One category is orders from Commission enforcement actions that result in monetary sanctions over $1 million, known as "Covered Actions." For those orders, the Commission posts Notices of Covered Actions on the Whistleblower Program website that identifies the orders and indicatesNO. 21-WB-03
Mail: Commodity Futures Trading Commission Whistleblower Office 1155 21st Street, NW Washington, DC 20581 Skip to main contentClose
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To be eligible for a whistleblower award, you must submit a Form TCR. Your information could lead the CFTC to open a new investigation, re-open a closed investigation, or pursue a new line of inquiry in an ongoing investigation. This could result in a successful enforcement action, and you may be eligible for an award if your information satisfies certain criteria. WHISTLEBLOWER PROTECTIONS The Dodd-Frank Act provides confidentiality protections and prohibits retaliation by employers against whistleblowers who provide the Commission with information about possible violations of the Commodity Exchange Act, including those who assist the Commission in any investigation or proceeding based on such information.APPLY FOR AN AWARD
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WHISTLEBLOWER AWARD TOTALS Since issuing its first award in 2014, the CFTC has awarded more than $120 million to whistleblowers. The Commission actions associated with those awards have resulted in sanctions orders totaling nearly $1billion.
CFTC CUSTOMER ADVISORIES CFTC Customer Advisory: Be on Alert for Frauds Seeking to Profit from Market Volatility Related to COVID-19 CFTC Customer Advisory: Beware of Fee Scams Targeting Workers Sidelined by COVID-19 WHISTLEBLOWER ALERTS CFTC Whistleblower Alert: Be on the Lookout for Virtual Currency Fraud CFTC Whistleblower Alert: Blow the Whistle on Foreign Corrupt Practices in the Commodities and Derivatives Markets CFTC Whistleblower Alert: Be on the Lookout for Insider Trading or Improper Use of Information CFTC Whistleblower Alert: Be on the Lookout for Violations of the Bank Secrecy Act, Including Failures in AML and SAR Filing Programs CFTC Whistleblower Alert: Blow the Whistle on Spoofing in the Commodities and Derivatives MarketsWhistleblower
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