FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but...

https://xeon-wiki.win/index.php/Do_Casinos_Have_BSA_Reporting_Requirements%3F

FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but only when penalties exceed the $1 million threshold. Awards can take 2 to 5 years, so weigh the evidence, process, and wait before deciding whether to report.