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

https://direct-wiki.win/index.php/What_Are_the_Biggest_Risks_of_Reporting_to_FinCEN%3F

FinCEN’s whistleblower program may award 10% to 30% of collected sanctions when penalties exceed $1 million, but payouts aren’t automatic. Claims can take 2 to 5 years, so weigh the rules, evidence burden, and wait before deciding whether to report.