Heading into 2027, the BSA whistleblower programme offers 10–30% awards for eligible tips leading to sanctions above $1 million. It also protects whistleblowers from retaliation, subject to the programme’s rules.
Learn how BSA/AML whistleblower tips work in 2027, what SAR-related concerns may be worth reporting, and how retaliation protections can help. Get practical context on raising concerns before deciding what to do.
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Heading into 2027, the BSA whistleblower program offers a route for people to report money-laundering violations to US authorities. A qualifying case must lead to sanctions above $1 million for an award to be considered
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The FAQ explains who can report AML/BSA violations and how claims work. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and the law protects you from retaliation.
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Learn how BSA/AML whistleblower tips may reach FinCEN, what records can support a report, and how retaliation protections or filing anonymously with counsel may apply in 2027. Understand the options before deciding what to do.
Heading into 2027, the BSA whistleblower programme offers awards of 10–30% of collected sanctions when original information leads to a successful action with over $1 million in sanctions. It also protects eligible whistleblowers from retaliation.
The FAQ explains how to report AML/BSA violations and when awards may apply: 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and eligible whistleblowers are protected from retaliation.