The FAQ covers reporting AML/BSA violations, award eligibility, and the process. Qualifying tips can lead to 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and the law protects whistleblowers from retaliation.
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Get practical guidance on BSA/AML whistleblower tips for 2027, including how to raise concerns tied to SARs with FinCEN, what retaliation protections may apply, and when qualifying cases could earn 10%–30% of sanctions over $1 million.
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FinCEN tips may bring 10% to 30% awards if they lead to at least $1 million in sanctions. No award is sure. Reviews can take 2 to 5 years. Check who may file, what proof is needed, and the risks first
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FinCEN’s whistleblower program may pay 10% to 30% of monetary sanctions, but only when sanctions exceed $1 million and other requirements are met. The process can take 2 to 5 years, with no guaranteed award