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

https://www.stealth-bookmark.win/fincen-s-whistleblower-program-may-offer-awards-of-10-to-30-when-a-tip-leads-1

FinCEN’s whistleblower program may offer 10% to 30% of collected sanctions, but only when sanctions exceed $1 million. Awards can take 2 to 5 years, and eligibility is not automatic. Understand the rules and weigh the wait before reporting.