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

https://spark-wiki.win/index.php/What_Insurance_Products_Fall_Under_BSA_Coverage%3F

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed $1 million. Awards aren’t automatic, and claims can take 2 to 5 years, so understand the process and trade-offs before reporting.