Heading into 2027, the BSA whistleblower program may reward eligible tips that lead to more than $1 million in sanctions, with awards of 10–30% of qualifying recoveries
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The FAQ covers reporting suspected AML/BSA violations, award eligibility, and protections. A qualifying tip may earn 10% to 30% of collected sanctions when penalties exceed $1 million
Learn how 2027 BSA/AML whistleblowers can report concerns to FinCEN, understand retaliation protections, and consider anonymous filing with counsel. The guide also explains when awards of 10%-30% may apply to sanctions over $1 million.
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The FAQ explains who can report AML/BSA violations and how claims work. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and the law protects you from retaliation.
Heading into 2027, the BSA whistleblower programme offers a route to report suspected violations to US authorities
In 2027, learn how BSA/AML tips about SARs reach FinCEN, what retaliation protections may offer, how counsel can support anonymous filing, and when a 10%–30% award may apply to sanctions over $1 million
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