Heading into 2027, the BSA whistleblower program offers awards of 10–30% when...
https://averysnewchat.zenbloomer.com/posts/how-do-beneficial-ownership-rules-make-aml-investigations-easier
Heading into 2027, the BSA whistleblower program offers awards of 10–30% when sanctions exceed $1 million. It also protects eligible whistleblowers from retaliation, giving people a route to report suspected violations.