The FAQ explains AML/BSA whistleblower awards, including the 10% to 30% range...

https://www.cast-bookmarks.win/the-faq-explains-who-can-report-aml-bsa-violations-how-awards-work-and-what

The FAQ explains AML/BSA whistleblower awards, including the 10% to 30% range when sanctions exceed $1 million. It also covers how to report anonymously through an attorney and legal protections against retaliation.