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

https://andersonsimpressivecolumn.urbanvellum.com/posts/are-check-cashing-businesses-covered-by-the-bank-secrecy-act

FinCEN’s whistleblower program may offer 10% to 30% of collected sanctions, but only when sanctions exceed $1 million. Awards can take 2 to 5 years, and eligibility is not automatic. Understand the rules and weigh the wait before reporting.