The FAQ covers who can report AML/BSA violations and how awards work. Eligible...

https://ace-wiki.win/index.php/Can_Weak_Customer_Due_Diligence_Get_a_Bank_in_Trouble_Under_the_BSA%3F

The FAQ covers who can report AML/BSA violations and how awards work. Eligible tips may earn 10% to 30% of sanctions over $1 million. File through an attorney to remain anonymous. The law protects whistleblowers from retaliation.