Heading into 2027, the Bank Secrecy Act’s whistleblower programme offers awards...

https://dlf-ne.org/when-did-the-new-bsa-whistleblower-rules-start/

Heading into 2027, the Bank Secrecy Act’s whistleblower programme offers awards for eligible tips that help secure enforcement actions with more than $1 million in monetary sanctions. Awards can range from 10 to 30 per cent of sanctions collected