The FAQ explains who can report Bank Secrecy Act violations, how awards range...

https://iris-wiki.win/index.php/What_If_My_Identity_Is_Required_by_Law_During_an_AML_Investigation%3F

The FAQ explains who can report Bank Secrecy Act violations, how awards range from 10% to 30% when sanctions exceed $1 million, and how to report anonymously through an attorney. It also covers protections against retaliation.