The FAQ explains who can report AML/BSA violations and how awards and...

https://collinnfmn145.theburnward.com/will-fincen-update-me-after-i-file-a-whistleblower-report

The FAQ explains who can report AML/BSA violations and how awards and protections work. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million, report anonymously through an attorney, and receive protection from retaliation.