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

https://victoriassmartword.publishlane.com/posts/can-i-get-a-fincen-award-if-the-enforcement-action-is-under-1-million

FinCEN’s whistleblower program may offer 10% to 30% of collected sanctions, but awards generally require more than $1 million in sanctions and can take 2 to 5 years. Understand the rules, evidence needs, and uncertainty before deciding whether to report.