FOIA Annual Report Workbook
2020-01-13
FOIA Annual Report
CFTCCommodity Futures Trading Commission20197 U.S.C. § 12(a)(1) (Commodity Exchange Act)“[D]ata and information
that would separately
disclose the business
transactions or market
positions of any person and
trade secrets or names of
customers,” as well as
certain other information
concerning, or obtained in,
the course of the
Commission’s
investigation under the
Commodity Exchange ActHunt v. CFTC, 484 F. Supp. 47, 49 (D.D.C. 1979)7 U.S.C. § 26(h)(2)(A) (CEA)"[A]ny information, including information provided by a whistleblower to the Commission, which could reasonably be expected to reveal the identity of a whistleblower, . . . unless and until required to be disclosed to a defendant or respondent in connection with a public proceeding instituted by the Commission or any entity described in subparagraph (C)."N/A99444113816415After reviewing its database, CFTC adjusted the number of requests pending as of the start of the Fiscal Year.353920NoRecords30Withdrawn13FeeRelated9NotDescribed5ImproperRequest3NotAgency2Duplicate1Other7164Directed Requester to Publicly Available Information77Ex. 21Ex. 312Ex. 421Ex. 518Ex. 631Ex. 7(A)13Ex. 7(C)7Ex. 7(D)1022010102Ex. 51Ex. 61Other1Agency Performed Adequate Search1110.510.59123678.03LT137764.5138.44LT148137376685484.46LT133569.5172.22848137376681-204921-401541-601261-80881-1004101-1204121-1403141-1603161-1803181-2002201-30010301-4007401+01201-20621-40841-60261-80581-1000101-1201121-1400141-1600161-1801181-2001201-3004301-4004401+2341-20121-40041-60061-80181-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+02413.5131113315102017-11-154702018-05-293372018-10-122422018-12-211942019-03-211342019-03-221332019-06-21692019-07-03612019-08-28222019-09-0915361018.446179957.3821.003.00201488.070.00201488.070.000.00000N/A01801560134138121164338121200