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

https://wiki-byte.win/index.php/Can_Real_Estate_Professionals_Get_in_Trouble_Under_BSA_Rules%3F

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed the $1 million threshold, but qualifying isn’t automatic