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

https://super-wiki.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 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.