Heading into 2027, the Bank Secrecy Act’s whistleblower programme offers awards...

https://www.lawyer-monthly.com/2026/10/bsa-whistleblower-program-policies-for-2027/

Heading into 2027, the Bank Secrecy Act’s whistleblower programme offers awards for eligible tips that help secure enforcement actions with more than $1 million in monetary sanctions. Awards can range from 10 to 30 per cent of sanctions collected