Heading into 2027, the BSA whistleblower program offers awards of 10–30% when sanctions exceed $1 million. It also protects eligible whistleblowers from retaliation, giving people a route to report suspected violations.
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Learn what BSA/AML whistleblowers need to know in 2027: how SARs reach FinCEN, which retaliation protections may apply, and when anonymous filing with counsel can help. Get a plain guide to the 10%–30% award range for sanctions over $1 million.
Explore BSA/AML whistleblower tips for 2027, including how SAR concerns reach FinCEN, what retaliation protections may apply, and how anonymous filing with counsel can help you weigh reporting options and potential awards.
The FAQ explains who can report AML/BSA violations, how the process works, and when awards may apply: 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and the law protects whistleblowers from retaliation.
Heading into 2027, the BSA whistleblower programme centres on a $1m sanctions trigger. People whose information helps secure an enforcement action involving more than $1m in monetary sanctions may qualify for an award of 10–30% of sums collected
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The FAQ explains the AML/BSA whistleblower program, including awards of 10% to 30% when sanctions exceed $1 million. It outlines how to report anonymously through an attorney and what protections may apply if you face retaliation.