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

https://station-wiki.win/index.php/Are_Check_Cashing_Businesses_Covered_by_the_Bank_Secrecy_Act%3F

FinCEN’s whistleblower program may pay 10%-30% of collected sanctions when penalties exceed $1 million. Awards aren’t automatic and investigations can take 2-5 years. Check eligibility and evidence requirements before reporting and prepare for a long wait