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

https://www.bookmarking-presto.win/fincen-s-whistleblower-program-may-pay-10-to-30-of-collected-sanctions-when-2

FinCEN’s whistleblower program may award 10% to 30% of collected sanctions, but payment isn’t automatic. The case must meet a $1 million sanctions threshold, and resolution can take 2 to 5 years. Keep records and weigh the risks before coming forward.