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

https://web-wiki.win/index.php/What_Is_a_Bank_Secrecy_Act_Violation_in_Plain_English%3F

FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but awards depend on useful tips and sanctions above $1 million. The process can take 2 to 5 years, so it’s worth understanding, not treating as quick or certain money.