FinCEN’s whistleblower program may award 10% to 30% of collected sanctions when...

https://source-wiki.win/index.php/Do_Card_Clubs_Have_Different_BSA_Rules_Than_Casinos%3F

FinCEN’s whistleblower program may award 10% to 30% of collected sanctions when penalties exceed $1 million, but payouts aren’t automatic. Claims can take 2 to 5 years, so weigh the rules, evidence burden, and wait before deciding whether to report.