The FAQ explains who can report AML/BSA violations, when awards of 10% to 30%...

https://collinsexcellentblog.wordcanopy.com/posts/what-is-the-aml-bsa-whistleblower-program-and-who-runs-it

The FAQ explains who can report AML/BSA violations, when awards of 10% to 30% may apply for sanctions of at least $1 million, how an attorney can help keep a whistleblower anonymous, and what protections apply against retaliation.