Heading into 2027, the BSA whistleblower program offers a route to report...

https://zandersmasterinsights.capitaljays.com/posts/what-is-the-difference-between-bsa-reporting-obligations-and-whistleblower-reporting

Heading into 2027, the BSA whistleblower program offers a route to report potential violations to the US Treasury. Awards may range from 10 to 30 per cent when a case leads to more than $1 million in monetary sanctions collected