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

https://holdenssmartblogs.hexaforgey.com/posts/fincen-whistleblower-program-for-real-estate-what-transactions-matter

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed the $1 million threshold, but awards aren’t automatic. Claims can take 2 to 5 years, so weigh the evidence, risks and wait before coming forward.