FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when...
https://titusscoolinsight.capitaljays.com/posts/what-is-a-bank-secrecy-act-violation-in-plain-english
FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed $1 million, but awards are not automatic. Claims can take 2 to 5 years, so weigh the evidence, risks, and long wait before deciding whether to report.