WebAny whistleblower who is, or was at the time the whistleblower acquired the original information submitted to the Commission [CFTC], a member, officer, or employee of an appropriate regulatory agency; the Department of Justice; a registered entity; a registered futures association; a self-regulatory organization; the Public Accounting Oversight … WebCustomers and other individuals can report suspicious activities or information, such as possible violations of commodity trading laws, to the Division of Enforcement via a toll-free hotline 866-FON-CFTC (866-366-2382), file a tip or complaintonline, or contact the CFTC Whistleblower Office.
What is the Dodd-Frank Act? - National Whistleblower Center
WebDec 14, 2024 · The CFTC’s Whistleblower Office received 1,506 whistleblower disclosures in FY22, which represents an increase of more than 50% over FY21. The … WebMar 10, 2024 · In July 2024, President Biden signed a bipartisan bill which saved the CFTC Whistleblower Program from financial collapse.The CFTC Fund Management Act, sponsored by Senators Chuck Grassley (R-IA), Maggie Hassan (D-NH), Joni Ernst (R-IA), and Tammy Baldwin (D-WI), created a fund specifically for the operations of the CFTC … cv-450 コールマン
www.cftc.gov
WebCustomers and other individuals can report suspicious activities or information, such as possible violations of commodity trading laws, to the Division of Enforcement via a toll-free hotline 866-FON-CFTC (866-366-2382), file a tip or complaint online, or contact the CFTC Whistleblower Office. Whistleblowers are eligible to receive between 10 ... WebJul 6, 2024 · Today, President Joe Biden signed the CFTC Fund Management Act (S. 409) into law. The bill, which carries no cost to taxpayers, fixes an expected shortfall in the fund that would have rendered the agency unable to staff its whistleblower and customer education and outreach offices. WebDec 23, 2024 · Whistleblowers who witness CFTC fraud related to violations of the FCPA can receive monetary rewards by reporting original information to the CFTC Whistleblower Office. Both U.S. citizens and non-U.S. citizens can file anonymous reward claims with the CFTC Program. cv 3c ケーブル