The FAQ explains who can report AML/BSA violations, how awards work (10% to 30%...

https://kameronssuperbjournals.brightsora.com/posts/how-do-i-apply-for-an-award-after-an-enforcement-action-ends

The FAQ explains who can report AML/BSA violations, how awards work (10% to 30% of sanctions when they exceed $1 million), how an attorney can file anonymously, and what protections may apply if an employer retaliates.