FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but...

https://wiki-fusion.win/index.php/What_Documents_Matter_Most_for_a_BSA_Whistleblower_Tip%3F

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but the sanctions must exceed $1 million. Claims can take 2 to 5 years, and awards aren’t automatic. Learn what to weigh before deciding whether to report.