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

https://becketteulj000.cavandoragh.org/what-should-a-bank-do-if-an-employee-reports-directly-to-regulators

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