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

https://storyquanta.com/s/1HgJBhEx_r805JPBBeefw

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed the $1 million threshold, but awards aren’t automatic. Expect a 2 to 5 year timeline, careful documentation, and plenty of uncertainty before any payout.