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

https://blogfreely.net/neasalnfbo/what-is-the-1-million-threshold-in-the-fincen-whistleblower-program

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but awards require at least $1 million in sanctions and can take 2 to 5 years. The rules sound promising, though eligibility and timing deserve a careful reality check.