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

https://www.list-bookmarks.win/fincen-s-whistleblower-program-may-offer-awards-of-10-to-30-when-sanctions

FinCEN’s whistleblower program may award 10% to 30% of collected sanctions when penalties exceed $1 million, but payouts aren’t automatic. Claims can take 2 to 5 years, so weigh the rules, evidence burden, and wait before deciding whether to report.