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

https://wiki-byte.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 generally require more than $1 million in sanctions. Reviews can take 2 to 5 years, so understand the rules and timeline before deciding whether to report.