FinCEN’s whistleblower program may award 10% to 30% of collected sanctions, but...

https://station-wiki.win/index.php/Are_Check_Cashing_Businesses_Covered_by_the_Bank_Secrecy_Act%3F

FinCEN’s whistleblower program may award 10% to 30% of collected sanctions, but payment isn’t automatic. The case must meet a $1 million sanctions threshold, and resolution can take 2 to 5 years. Keep records and weigh the risks before coming forward.