FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but...
https://storyquanta.com/s/1HgJBhEx_r805JPBBeefw
FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but awards aren’t automatic. Claims generally need to involve more than $1 million in sanctions, and the process can take 2 to 5 years. Know the limits before deciding.