FinCEN’s whistleblower program may award 10% to 30% when sanctions exceed $1...

https://ariassplendidinsight.swiftnestly.com/posts/what-documents-matter-most-for-a-bsa-whistleblower-tip

FinCEN’s whistleblower program may award 10% to 30% when sanctions exceed $1 million, but qualifying is not automatic. Claims can take 2 to 5 years, so understand the evidence, process, and tradeoffs before deciding whether to report.