Source document

FinCEN Whistleblower Bulletin: Blow the Whistle on Fraud-Related AML and Sanctions Violations

Financial Crimes Enforcement Network · Government · 13 Feb 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 outreach bulletin (13 Feb 2026, 3 pp.) asking for tips on fraud-related BSA and sanctions violations: examples of what to report, eligibility (penalties over $1,000,000, 31 U.S.C. 5323), pointer to the False Claims Act for fraud with no BSA nexus, footnotes citing FinCEN alerts. No statistics on tips, awards or money. The bulletin itself is already an event (sourced from FinCEN's updates page).

What it supports

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

1 rule

Reward rules (1)

Minimum sanctions or amount collected to qualifymonetary penalties resulting from a Treasury or DOJ enforcement action (as described in the Feb 2026 bulletin)USD 1,000,000Date not stated · FinCEN 2026United States · FinCEN Whistleblower Program

About the document

What it covers Outreach bulletin asking for fraud-related BSA/sanctions tips. No statistics.

Notes Date from the Program Updates page.

Source id usa-fincen-wb-bulletin-fraud-2026 · accessed 3 Oct 2026