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

https://remingtonsgreatchat.wordcanopy.com/posts/do-casinos-have-bsa-reporting-requirements

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.