FinCEN tips may lead to awards of 10% to 30% if they result in at least $1...
https://messiahdzve704.fotosdefrases.com/can-my-employer-retaliate-if-i-report-bsa-violations
FinCEN tips may lead to awards of 10% to 30% if they result in at least $1 million in sanctions. But rules apply, evidence matters, and an award is not assured. The process can take 2 to 5 years