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CFTC's Whistleblower Program

866) 873-5675 (Toll Free). Commodity Futures Trading Commission. 1155 21st Street, NW. Washington, DC 20581. US Commodity Futures Trading Commission Whistleblower Program. Apply For An Award. Orders Eligible For An Award. Apply For An Award. 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...

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866) 873-5675 (Toll Free). Commodity Futures Trading Commission. 1155 21st Street, NW. Washington, DC 20581. US Commodity Futures Trading Commission Whistleblower Program. Apply For An Award. Orders Eligible For An Award. Apply For An Award. 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...
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CFTC's Whistleblower Program | whistleblower.gov Reviews

https://whistleblower.gov

866) 873-5675 (Toll Free). Commodity Futures Trading Commission. 1155 21st Street, NW. Washington, DC 20581. US Commodity Futures Trading Commission Whistleblower Program. Apply For An Award. Orders Eligible For An Award. Apply For An Award. 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...

INTERNAL PAGES

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1

CFTC's Whistleblower Program

https://whistleblower.gov/mediacoverage

866) 873-5675 (Toll Free). Commodity Futures Trading Commission. 1155 21st Street, NW. Washington, DC 20581. US Commodity Futures Trading Commission Whistleblower Program. Apply For An Award. Orders Eligible For An Award. Apply For An Award. This page contains articles and publications regarding the whistleblower program. The articles and publications were first published via the respective media outlet and then converted to a PDF format and posted below. June 11, 2014. June 4, 2014. May 21, 2014. This i...

2

CFTC's Whistleblower Program

https://whistleblower.gov/reports

866) 873-5675 (Toll Free). Commodity Futures Trading Commission. 1155 21st Street, NW. Washington, DC 20581. US Commodity Futures Trading Commission Whistleblower Program. Apply For An Award. Orders Eligible For An Award. Apply For An Award. The annual reports to Congress are required by a subsection of the Commodity Whistleblower Incentives and Protection section of the Commodity Exchange Act, 7 U.S.C. 26(g)(5). Annual Report on the Whistleblower Program and Customer Education Initiatives. Annual Report...

3

CFTC's Whistleblower Program

https://whistleblower.gov/FAQs

866) 873-5675 (Toll Free). Commodity Futures Trading Commission. 1155 21st Street, NW. Washington, DC 20581. US Commodity Futures Trading Commission Whistleblower Program. Apply For An Award. Orders Eligible For An Award. Apply For An Award. The CFTC’s whistleblower program which was created by the Dodd-Frank Act allows for the payment of monetary awards to eligible whistleblowers, and provides anti-retaliation protections for whistleblowers who share information with or assist the CFTC.*. What rights do...

4

CFTC's Whistleblower Program

https://whistleblower.gov/default.aspx

866) 873-5675 (Toll Free). Commodity Futures Trading Commission. 1155 21st Street, NW. Washington, DC 20581. US Commodity Futures Trading Commission Whistleblower Program. Apply For An Award. Orders Eligible For An Award. Apply For An Award. 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...

5

CFTC's Whistleblower Program

https://whistleblower.gov/overview/submitatip

866) 873-5675 (Toll Free). Commodity Futures Trading Commission. 1155 21st Street, NW. Washington, DC 20581. US Commodity Futures Trading Commission Whistleblower Program. Apply For An Award. Orders Eligible For An Award. Apply For An Award. Orders Eligible For An Award. Apply For An Award. BEFORE you do this Step:. You have identified a potential violation of the Commodity Exchange Act. You understand the confidentiality and anti-retaliation protections provided in the Whistleblower Rules. Commodity Fut...

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boca2017.fia.org boca2017.fia.org

42nd Annual International Futures Industry Conference

https://boca2017.fia.org/node/1934

FIA CCP Risk Review. Operational and Technology Guidance. FIA European Principal Traders Association. FIA Principal Traders Group. The Institute for Financial Markets. Committees and Working Groups. FIA Hall of Fame. Global Reach. Regional Expertise. Follow us on Twitter. FIA CCP Risk Review. Operational and Technology Guidance. FIA European Principal Traders Association. FIA Principal Traders Group. The Institute for Financial Markets. Committees and Working Groups. FIA Hall of Fame. Futures Hall of Fame.

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CFTC Organization - CFTC

http://www.cftc.gov/About/CFTCOrganization/index.htm

Skip to Main Content. History of the CFTC. Office of the Inspector General. Careers at the CFTC. Financial Data for FCMs. Net Position Changes Data. Fraud Awareness and Prevention. File a Tip or Complaint. Rules and Rule Amendments. Foreign Markets, Products, and Intermediaries. Opinions and Adjudicatory Orders. Chairman Timothy G. Massad. Commissioner Sharon Y. Bowen. Commissioner J. Christopher Giancarlo. History of the CFTC. Energy and Environmental Markets Advisory Committee. Careers at the CFTC.

cftc.gov cftc.gov

U.S. Commodity Futures Trading Commission

http://www.cftc.gov/cftc/cftchome.htm

Skip to Main Content. History of the CFTC. Office of the Inspector General. Careers at the CFTC. Financial Data for FCMs. Net Position Changes Data. Fraud Awareness and Prevention. File a Tip or Complaint. Rules and Rule Amendments. Foreign Markets, Products, and Intermediaries. Opinions and Adjudicatory Orders. CFTC Announces Two Cross-Border Related Actions …More. Counterparts to MOU for Canadian Authorities. Enforcement: Barclays Capital, Inc. CFTC Submits 2017 Budget Request. Aug 18, 2016. Aug 16, 20...

smartcheck.cftc.gov smartcheck.cftc.gov

CFTC SmartCheck

http://www.smartcheck.cftc.gov/report

The Commission relies on the public as an important source of information in carrying out its regulatory and enforcement responsibilities. If you have information about a violation of the Commodity Exchange Act or Commission regulations, you may file a tip or complaint. The CFTC's Division of Enforcement. File a Complaint Form. The CFTC’s Whistleblower Program. The CFTC's Reparations Program. File a Reparations Complaint. Get the latest SmartCheck news sent to your inbox. Insight for the informed investor.

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CFTC SmartCheck

https://www.smartcheck.gov/submitatip

The Commission relies on the public as an important source of information in carrying out its regulatory and enforcement responsibilities. If you have information about a violation of the Commodity Exchange Act or Commission regulations, you may file a tip or complaint. The CFTC's Division of Enforcement. File a Complaint Form. The CFTC’s Whistleblower Program. The CFTC's Reparations Program. File a Reparations Complaint. Get the latest SmartCheck news sent to your inbox. Insight for the informed investor.

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CFTC's Whistleblower Program

866) 873-5675 (Toll Free). Commodity Futures Trading Commission. 1155 21st Street, NW. Washington, DC 20581. US Commodity Futures Trading Commission Whistleblower Program. Apply For An Award. Orders Eligible For An Award. Apply For An Award. 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...

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