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The FAQ explains who can report AML/BSA violations, how tips are reviewed, and...

https://fair-wiki.win/index.php/What_Does_It_Mean_When_a_Site_Says_It_Is_Not_a_Law_Firm%3F

The FAQ explains who can report AML/BSA violations, how tips are reviewed, and when awards may apply: 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and eligible whistleblowers have protection from retaliation.

Submitted on 2026-11-05 15:44:09

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