The FAQ explains who can report suspected AML/BSA violations, how awards may...

https://openclassactions.com/blog/aml-bsa-whistleblower-program-faqs.php

The FAQ explains who can report suspected AML/BSA violations, how awards may range from 10% to 30% when sanctions exceed $1 million, how an attorney can help preserve anonymity, and what protections may apply against retaliation.