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

https://www.mapleprimes.com/users/nicole-gibson96

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed $1 million, but awards aren’t automatic. Reviews can take 2 to 5 years, so learn the rules, risks, and likely wait before deciding whether to report.