Regulatory Alerts2026-04-01
Whistleblower Incentives and Protections
The Financial Crimes Enforcement Network proposes a rule to establish a whistleblower program offering incentives and protections for reporting violations of the Bank Secrecy Act and related statutes. This program implements statutory requirements to award up to 30 percent of monetary sanctions collected from successful enforcement actions against covered violations. The proposed regulations define eligibility criteria, submission procedures, and confidentiality safeguards to encourage voluntary reporting of illicit financial activity.
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