Source document
Public Law 117-328: Consolidated Appropriations Act, 2023 (136 Stat. 4459); Division AA, Title IV: Anti-Money Laundering Whistleblower Improvement (sec. 401)
Has everything in it been taken?
CompleteReviewed 8 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
Consolidated Appropriations Act, 2023 (Pub. L. 117-328, 1,653 pp.). In scope: Div. AA, title IV, sec. 401 (AML Whistleblower Improvement Act: mandatory 10-30% awards, lower for related actions paid elsewhere, Financial Integrity Fund with $300,000,000 deposit cap, coverage of sanctions and Kingpin Act violations; PDF pp. 1078-1080) and Div. HH, title II, sec. 301 (CFTC may transfer up to $10,000,000 more from the Customer Protection Fund into the separate account, until 1 Oct 2024; PDF p. 1526). FinCEN event already recorded; added 3 rules and the CFTC event. Other mentions (CBP/ICE "awards of compensation to informants" up to $2,000,000 each, House Whistleblower Ombuds $1,250,000, FDA whistleblower correspondence report, OSC and other protection provisions) concern no programme in the dataset; not recorded. Rest out of scope.
What it supports
5 rows on this site come from this document. Each one opens with the page and the exact words.
Reward rules (3)
- Fund balance above which sanctions are not depositedsanctions are deposited in the Financial Integrity Fund unless its balance exceeds this amount when collectedUSD 300,000,000Since 29 Dec 2022 · US Congress 2022United States · FinCEN Whistleblower Program
- Maximum award shareof monetary sanctions collected, in total (5323(b)(1)(B))30%Since 29 Dec 2022 · US Congress 2022United States · FinCEN Whistleblower Program
- Minimum award shareof monetary sanctions collected, in total (5323(b)(1)(A)); may be lower for related actions paid by another whistleblower programme (5323(b)(2)(B))10%Since 29 Dec 2022 · US Congress 2022United States · FinCEN Whistleblower Program
About the document
What it covers Text of the AML Whistleblower Improvement Act (sec. 401 of Division AA): mandatory 10-30% awards, Financial Integrity Fund, extension to sanctions and Kingpin Act violations
Notes Whole public law stored (1,653 pages); the whistleblower title is at PDF pp. 1078-1080 (136 Stat. 5536-5538).
Source id usa-congress-pl117-328-2022 · accessed 5 Oct 2026