FinCEN’s whistleblower program may award 10% to 30% when sanctions exceed $1...
https://yenkee-wiki.win/index.php/What_Does_It_Mean_That_the_FinCEN_Program_Is_Funded_and_Statutory%3F
FinCEN’s whistleblower program may award 10% to 30% when sanctions exceed $1 million, but qualifying is not automatic. Claims can take 2 to 5 years, so understand the evidence, process, and tradeoffs before deciding whether to report.