FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but...

https://remote-wiki.win/index.php/FinCEN_Whistleblower_Program_for_Real_Estate:_What_Transactions_Matter%3F

FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but only when sanctions exceed the $1 million threshold. Claims can take 2 to 5 years, so weigh the potential award against uncertainty, delay, and the work of reporting.