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

https://www.start-bookmarks.win/fincen-s-whistleblower-program-may-pay-10-to-30-of-collected-sanctions-when-1

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but the sanctions must exceed $1 million. Claims can take 2 to 5 years, and awards aren’t automatic. Learn what to weigh before deciding whether to report.