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

https://www.lima-bookmarkings.win/fincen-s-whistleblower-program-may-pay-10-to-30-of-collected-sanctions-when-1

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed $1 million, but awards are not automatic. Claims can take 2 to 5 years, so the article explains what to weigh before reporting and why patience matters.