The FAQ explains who can report AML/BSA violations and how the process works....

https://donovanpxcr343.wpsuo.com/is-it-better-to-file-early-or-wait-when-reporting-bsa-violations

The FAQ explains who can report AML/BSA violations and how the process works. It covers awards of 10% to 30% when sanctions exceed $1 million, anonymity through an attorney, and protections against retaliation.