National Futures Association

Nfa

Learn about this cause: What are the reviews? Is it Legit? Do I like the mission? What is the CEO's salary?

EIN: 362960981 ✦ Chicago, IL ✦ Designated as a 501(c)(6)

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Overview

What is National Futures Association?

The National Futures Association (NFA) is a self-regulatory membership organization based in Chicago, Illinois. Established to monitor and maintain the integrity of the derivatives trading industry, NFA is a congressionally authorized body for the U.S. derivatives industry, including exchange-traded futures, retail off-exchange foreign currency, and OTC derivatives (swaps). With a workforce of approximately 641 employees, NFA develops and enforces rules, offers programs, and provides services that safeguard market integrity, protect investors, and help members meet their regulatory responsibilities. In fiscal year 2023, NFA processed 293 firm registrations and over 4,000 individual registrations while handling approximately 1,100 registration investigation cases. Their Information Center received 17,400 calls and responded to 4,100 emails. NFA's Business Conduct Committee issued 13 complaints against 26 respondents, and Disciplinary Panels issued 14 decisions, imposing membership bars, suspensions, and fines totaling over $3 million.


Official website here: www.nfa.futures.org

What are the reviews and ratings of this charity?

The National Futures Association (NFA) is not currently rated by Charity Navigator. The absence of a rating indicates that the organization has not yet been evaluated under the current methodology, which requires specific beacons like Accountability & Finance or Impact & Measurement. Historically, ratings mainly reflected the Accountability and Finance aspects. However, it should not be assumed that this lack of a rating indicates anything positive or negative about the NFA.

Charity Navigator's evaluation approach, which now includes Leadership & Adaptability, Culture & Community, and Impact & Measurement, cannot currently be applied to the NFA. This is due to the organization's particular status and affiliation, which differ from 501(c)(3) organizations. Furthermore, no data regarding revenue, expenses, or salaries is available, limiting a complete financial insight.

Despite the absence of a Charity Navigator rating, it's noted that the NFA is independently affiliated and relies on IRS Form 990 data for any accountability assessments. Without any additional user reviews from GreatNonprofits, public feedback is not available to contextualize community experiences or sentiments about the NFA.


This AI summary has been generated from information found on Charity Navigator.

Is National Futures Association legitimate?

National Futures Association is a legitimate nonprofit organization registered as a 501(c)(6) entity. National Futures Association submitted a form 990, which is a tax form used by tax-exempt organizations in the U.S., indicating its operational transparency and adherence to regulatory requirements. Donations to this organization are tax deductible.


Heare are some key statistics you may want to consider:

Executive Compensation: $8,582,926
Professional Fundraising Fees: $0
Other Salaries and Wages: $66,418,488

For more financial information, click here


Official website here: www.nfa.futures.org

What is the mission statement of National Futures Association?

The National Futures Association (NFA) is a self-regulatory organization established to oversee and maintain the integrity of the derivatives trading industry in the United States. As a congressionally authorized body, NFA plays a crucial role in regulating the derivatives sector, which includes exchange-traded futures, retail off-exchange foreign currency (Forex), and over-the-counter derivatives (swaps). NFA develops and enforces rules, offers programs, and provides services to ensure market integrity, protect investors, and help members meet their regulatory responsibilities. Its mission is to safeguard the derivatives industry and foster a trustworthy and compliant market environment.


Official website here: www.nfa.futures.org

Who is the CEO of National Futures Association?

David Hawrysz is the President And Ceo of National Futures Association. The CEO's salary of National Futures Association is $1,025,723 and their total compensation is $1,095,785.


Official website here: www.nfa.futures.org

What is the revenue of National Futures Association?

National Futures Association's revenue in 2023 was $139,826,383.


Official website here: www.nfa.futures.org

Who are the executives of National Futures Association and what are their salaries?

The average compensation at National Futures Association during 2023 was $117,007. There are 641 employees at National Futures Association.


Here are 48 key members and their salaries (National Futures Association's CEO's salary is $1,025,723 and their total compensation is $1,095,785):


Thomas Sexton (President And Ceo)
  • Compensation: $1,025,723
  • Related: $0
  • Other: $70,062
Regina Thoele (Senior Vice President)
  • Compensation: $685,091
  • Related: $0
  • Other: $70,125
Carol Wooding (Sr.Vp, Gc, And Secretary)
  • Compensation: $674,192
  • Related: $0
  • Other: $67,312
Michael Otten (Senior Vice President, Otc)
  • Compensation: $666,679
  • Related: $0
  • Other: $70,057
Timothy Mchenry (Senior Vice President)
  • Compensation: $651,312
  • Related: $0
  • Other: $70,057
Edward Dasso (Senior Vice President)
  • Compensation: $610,556
  • Related: $0
  • Other: $71,396
David Hawrysz (Sr. Vp, Cfo, And Treasurer)
  • Compensation: $568,032
  • Related: $0
  • Other: $70,106
Karen Wuertz (Senior Vice President)
  • Compensation: $497,428
  • Related: $0
  • Other: $67,276
Lauren Brinati (Vp Admin Strategy Risk)
  • Compensation: $433,624
  • Related: $0
  • Other: $54,876
Dale Spoljaric (Vice President, Otc)
  • Compensation: $383,907
  • Related: $0
  • Other: $67,247
Allesandra Riccardi (Managing Director, Otc)
  • Compensation: $358,434
  • Related: $0
  • Other: $63,692
Nancy C Bohanon (Vice President, Hr)
  • Compensation: $330,148
  • Related: $0
  • Other: $66,554
Cynthia Ioannacci (Associate General Counsel)
  • Compensation: $334,498
  • Related: $0
  • Other: $50,462
Joseph Hawrysz (Managing Director, Compliance)
  • Compensation: $328,819
  • Related: $0
  • Other: $54,929
Cliff Allen (Managing Director, Otc)
  • Compensation: $341,409
  • Related: $0
  • Other: $28,904
Yvette Christman (Vice President)
  • Compensation: $304,050
  • Related: $0
  • Other: $55,846
Anne Joves (Associate General Counsel)
  • Compensation: $325,523
  • Related: $0
  • Other: $33,655
Daniel Driscoll (Special Advisor)
  • Compensation: $256,222
  • Related: $0
  • Other: $62,716
Michael Moskow (Board Member)
  • Compensation: $41,500
  • Related: $0
  • Other: $0
Mary Mcdonnell (Board Member)
  • Compensation: $40,000
  • Related: $0
  • Other: $0
Todd Petzel (Board Member)
  • Compensation: $40,000
  • Related: $0
  • Other: $0
Michael Dawley (Board Member)
  • Compensation: $35,000
  • Related: $0
  • Other: $0
Arthur Hahn (Board Member)
  • Compensation: $35,000
  • Related: $0
  • Other: $0
Douglas Harris (Board Member)
  • Compensation: $28,500
  • Related: $0
  • Other: $0
Ronald Oppenheimer (Board Member)
  • Compensation: $27,500
  • Related: $0
  • Other: $0
Ronald Filler (Board Member)
  • Compensation: $22,000
  • Related: $0
  • Other: $0
Michael Schaefer (Board Member)
  • Compensation: $21,000
  • Related: $0
  • Other: $0
Michael Burke (Board Member)
  • Compensation: $16,200
  • Related: $0
  • Other: $0
Seth Bender (Board Member)
  • Compensation: $16,000
  • Related: $0
  • Other: $0
Douglas Bry (Board Member)
  • Compensation: $16,000
  • Related: $0
  • Other: $0
Maureen Downs (Chairperson)
  • Compensation: $16,000
  • Related: $0
  • Other: $0
Ernest Jaffarian (Board Member)
  • Compensation: $16,000
  • Related: $0
  • Other: $0
Thomas Kadlec (Board Member)
  • Compensation: $16,000
  • Related: $0
  • Other: $0
Don Thompson (Vice Chair)
  • Compensation: $16,000
  • Related: $0
  • Other: $0
Ana Beskin (Board Member)
  • Compensation: $15,000
  • Related: $0
  • Other: $0
Constance Wick (Board Member)
  • Compensation: $10,275
  • Related: $0
  • Other: $0
Mark Bagan (Board Member)
  • Compensation: $8,000
  • Related: $0
  • Other: $0
Gerald Corcoran (Board Member)
  • Compensation: $8,000
  • Related: $0
  • Other: $0
David Goone (Board Member (Thru 11/2022))
  • Compensation: $8,000
  • Related: $0
  • Other: $0
Martin Lueck (Board Member)
  • Compensation: $8,000
  • Related: $0
  • Other: $0
Mark Maurer (Board Member)
  • Compensation: $8,000
  • Related: $0
  • Other: $0
Scott Stewart (Board Member)
  • Compensation: $8,000
  • Related: $0
  • Other: $0
Maria Chiodi (Board Member (Thru 2/2023))
  • Compensation: $2,000
  • Related: $0
  • Other: $0
Scott Anderson (Board Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Trabue Bland (Board Member (As Of 2/2023))
  • Compensation: $0
  • Related: $0
  • Other: $0
Julie Holzrichter (Board Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
William Mccoy (Board Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Charlotte Mclaughlin (Board Member)
  • Compensation: $0
  • Related: $0
  • Other: $0


Official website here: www.nfa.futures.org

Where can I find the form 990 for National Futures Association?

National Futures Association's most recent form 990 was submitted in 2023 and can be accessed here.


Official website here: www.nfa.futures.org

Learn more at the official website: www.nfa.futures.org

Mission Statement of National Futures Association

National Futures Association (NFA), a congressionally authorized self-regulatory organization, plays a crucial role in maintaining the integrity of the derivatives trading industry in the United States. With a mission to monitor and regulate the derivatives industry, NFA enforces rules and offers programs and services to ensure market integrity, protect investors, and help members meet their regulatory responsibilities.

NFA's jurisdiction extends to exchange-traded futures, retail off-exchange foreign currency (Forex) transactions, and over-the-counter (OTC) derivatives, specifically swaps. By developing and enforcing rules, NFA safeguards the industry from potential misconduct, ensuring fair and transparent trading practices. Additionally, NFA provides valuable resources to its members, enabling them to comply with regulatory requirements and maintain a strong commitment to ethical business conduct.

As the self-regulatory organization for the U.S. derivatives industry, NFA has a significant impact on market participants, investors, and the overall financial sector. Through its dedicated efforts to uphold market integrity and investor protection, NFA fosters trust and confidence in the derivatives market and contributes to a stable and efficient financial system.

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Impact




October, 2024

The National Futures Association (NFA) plays a crucial role in upholding the integrity of the derivatives trading industry in the United States. By serving as a self-regulatory organization, NFA implements a comprehensive registration process for firms and individuals wishing to engage in derivatives trading. In the recent fiscal year, NFA processed 293 firm registrations and over 4,000 individual registrations, ensuring that only qualified participants enter the market.

NFA's investigations are integral to maintaining industry standards. Approximately 1,100 investigation cases were opened, predominantly based on insights gained during thorough background checks. This diligence helps identify potential risks and misconduct early, safeguarding the market's reputation.

Furthermore, NFA enforces its rules vigorously, which is essential for effective self-regulation. In fiscal year 2023, the organization issued 13 complaints against 26 respondents, addressing violations related to supervision, cooperation in investigations, and adherence to trade principles. The disciplinary actions, including 14 decisions that imposed membership bars and suspensions, highlight NFA’s commitment to accountability.

Additionally, through its information center, NFA enhances transparency and communication, responding to 17,400 calls and 4,100 emails from members and the public alike. This service fosters a deeper understanding of regulations and industry practices, which is critical for both compliance and investor protection.

Ultimately, the National Futures Association's activities promote a stable and trustworthy trading environment, essential for protecting investors and ensuring the proper functioning of the derivatives markets.




This information is meant to be a general summary of National Futures Association. Please take the time to review official sources before making any decisions based upon the content provided here.


Financials

This financial information is from Propublica.

Revenue
$139,826,383 (2023)
Expenses
$130,012,810 (2023)
Efficiency

Other financial information:

This information is from the most recently submitted tax form from this organization, which was in 2023.

  • Investment Income: $3,206,895
  • Program Service Revenue: $136,619,488
  • Gross Receipts: $139,826,383

Assets and Liabilities:

  • Total Assets: $213,811,292
  • Total Liabilities: $57,137,401
  • Net Assets: $156,673,891

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Programs

Programs are reported by nonprofits in their tax forms and are normally their tax-exempt activities.

ASSESS. FEES & MARKET SERV. REV.

Revenue

$78,246,958

MEMBERSHIP DUES

Revenue

$53,322,460

REGULATORY FINES

Revenue

$3,089,975

REGISTRATION & TESTING FEES

Revenue

$976,785

OTHER FEES

Revenue

$695,610

Organization Details

Founding Year

1976

Principal Officer

David Hawrysz

Main Address

320 SOUTH CANAL 2400, CHICAGO, IL, 60606

NTEE Category

Code: S40 - Community improvement

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