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

https://storyvergey.com/s/RvP8TmqMSOi7TwGw83I5f

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed the $1 million threshold, but awards are not automatic. Claims can take 2 to 5 years, so weigh the process, evidence rules, and uncertainty before reporting.