Heading into 2027, the BSA whistleblower program offers awards when sanctions...

https://www.wall-bookmarkings.win/heading-into-2027-the-us-bank-secrecy-act-bsa-whistleblower-programme-gives

Heading into 2027, the BSA whistleblower program offers awards when sanctions top $1 million. A tipster may get 10-30% of funds collected. The law bars retaliation, giving AML staff a path to flag major breaches