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

https://super-wiki.win/index.php/Can_Real_Estate_Professionals_Get_in_Trouble_Under_BSA_Rules%3F

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but awards aren’t automatic. Claims generally need to involve more than $1 million in sanctions, and the process can take 2 to 5 years. Know the limits before deciding.