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

https://troyaeco194.theglensecret.com/can-an-outsider-file-a-fincen-whistleblower-tip-or-do-you-have-to-be-an-insider

FinCEN’s whistleblower program may award 10% to 30% of monetary sanctions when qualifying sanctions exceed $1 million. Claims can take 2 to 5 years, and eligibility is narrow. Learn the rules and weigh the process before deciding whether to report.