Heading into 2027, the BSA whistleblower program offers a route to report money-laundering violations to US authorities. If a tip leads to monetary sanctions exceeding $1 million, a whistleblower may qualify for an award of 10–30% of the money collected
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Heading into 2027, the BSA whistleblower programme offers awards of 10–30% when enforcement actions bring more than $1 million in sanctions. It also protects people from retaliation for reporting qualifying violations, within the law’s scope.
Heading into 2027, the BSA whistleblower programme offers eligible people a route to report money-laundering violations. An award may be available when sanctions exceed $1 million, ranging from 10 to 30 per cent of collected monetary sanctions
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Learn how BSA/AML whistleblowers can raise concerns about SARs, report to FinCEN, and understand retaliation protections. The article also explains when awards of 10%–30% may apply to sanctions over $1 million.
A 2027 BSA/AML whistleblower guide covers what to flag, how SARs and FinCEN fit, and how retaliation protections may apply
The AML/BSA whistleblower FAQ explains who may qualify for an award of 10% to 30% when sanctions exceed $1 million. It covers how an attorney can help you report anonymously and what protections may apply if you face retaliation.
Heading into 2027, the BSA whistleblower programme offers awards of 10–30% when enforcement sanctions exceed $1 million