FinCEN’s whistleblower program may award 10% to 30% of collected sanctions when...
https://qqpipi.com//index.php/Can_Real_Estate_Professionals_Get_in_Trouble_Under_BSA_Rules%3F
FinCEN’s whistleblower program may award 10% to 30% of collected sanctions when penalties exceed the $1 million threshold, but payment is not automatic