The FAQ explains when AML/BSA tips may qualify for awards of 10% to 30% of...

https://foxtrot-wiki.win/index.php/How_Do_I_Apply_for_an_Award_After_an_Enforcement_Action_Ends%3F

The FAQ explains when AML/BSA tips may qualify for awards of 10% to 30% of sanctions over $1 million. It also covers how an attorney can submit a tip anonymously and what protections may apply if an employer retaliates.