Source document

FinCEN Proposes Rule to Pay Whistleblowers (press release)

Financial Crimes Enforcement Network · Government · 30 Mar 2026 · United States

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

FinCEN press release of 30 Mar 2026 announcing the whistleblower NPRM: what it proposes (tip and award-application procedures, eligibility, awards of 10-30% of collected penalties, protections), that the programme already accepts tips and has a new tip portal, 60-day comment period; quote from the Treasury Secretary. Already in the data: event for the NPRM submission. Added: the proposed 10% and 30% award range. No statistics.

What it supports

3 rows on this site come from this document. Each one opens with the page and the exact words.

About the document

What it covers Announcement of the NPRM; proposed 10-30 percent awards; programme currently accepting tips; new portal.

Source id usa-fincen-pr-nprm-2026 · accessed 3 Oct 2026