FinCEN’s tip plan may pay 10% to 30% if a case wins and funds are collected. A...

https://www.unitedbookmarkings.win/fincen-s-whistleblower-program-may-pay-10-to-30-of-collected-sanctions-when-2

FinCEN’s tip plan may pay 10% to 30% if a case wins and funds are collected. A $1 million sanctions threshold applies. It may take 2 to 5 years to see a payment