Heading into 2027, the BSA whistleblower programme offers awards when information helps secure more than $1 million in monetary sanctions. Eligible whistleblowers can receive 10–30 per cent of sanctions collected, subject to the programme’s rules
Heading into 2027, the BSA whistleblower program offers awards when sanctions top $1 million. A tipster may get 10-30% of funds collected. The law bars retaliation, giving AML staff a path to flag major breaches
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Heading into 2027, the BSA whistleblower programme offers awards of 10–30% when information leads to monetary sanctions exceeding $1 million
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Heading into 2027, the BSA whistleblower programme offers a route to report information about serious money-laundering violations
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Heading into 2027, the BSA whistleblower programme provides for awards of 10–30% when enforcement actions result in more than $1 million in sanctions. It also prohibits retaliation, giving people a route to report suspected violations and seek protection.
Explore BSA/AML whistleblower tips for 2027, including how SAR concerns may reach FinCEN, what retaliation protections can mean, and when anonymous filing with counsel or a 10%-30% award tied to sanctions over $1 million may apply.