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

https://blogfreely.net/neasalnfbo/what-is-the-1-million-threshold-in-the-fincen-whistleblower-program

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed the $1 million threshold, but awards aren’t automatic. Claims can take 2 to 5 years, so weigh the evidence, risks and wait before coming forward.