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

https://troyaeco194.theglensecret.com/can-an-outsider-file-a-fincen-whistleblower-tip-or-do-you-have-to-be-an-insider

FinCEN’s whistleblower program may award 10% to 30% of collected sanctions, but payment isn’t automatic. A case generally needs at least $1 million in sanctions, and the process can take 2 to 5 years. Understand the hurdles before reporting.