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

https://www.mapleprimes.com/users/nicole-gibson96

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but awards require at least $1 million in sanctions and can take 2 to 5 years. The rules sound promising, though eligibility and timing deserve a careful reality check.