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

https://jaredsnicecolumns.huicopper.com/does-fincen-pay-for-tips-about-a-non-compliant-culture

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but awards generally require more than $1 million in sanctions. Reviews can take 2 to 5 years, so understand the rules and timeline before deciding whether to report.