The FAQ explains who can report AML/BSA violations, how awards range from 10%...

https://dlf-ne.org/can-former-employees-file-a-bsa-whistleblower-claim/

The FAQ explains who can report AML/BSA violations, how awards range from 10% to 30% when sanctions meet the $1 million threshold, and how an attorney can submit a report anonymously. It also covers protections against retaliation.