Source document
FinCEN Whistleblower Bulletin: Blow the Whistle on Iran-Related Illicit Finance
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 (10 Sept 2026, 3 pp.) asking for tips on Iran-related BSA and sanctions violations: Operation Economic Outcast background, red-flag typologies, eligibility (penalties over $1,000,000, awards 10-30% of collected penalties, possible awards to insiders of the Iranian regime). No statistics on tips, awards or money. The bulletin itself is already an event (sourced from FinCEN's updates page).
What it supports
3 rows on this site come from this document. Each one opens with the page and the exact words.
Reward rules (3)
- Maximum award sharecollected monetary penalties30%Date not stated · FinCEN 2026United States · FinCEN Whistleblower Program
- Minimum award sharecollected monetary penalties10%Date not stated · FinCEN 2026United States · FinCEN Whistleblower Program
- Minimum sanctions or amount collected to qualifycollected monetary penalties in a Treasury or DOJ enforcement action (as described in the Sept 2026 Iran bulletin)USD 1,000,000Date not stated · FinCEN 2026United States · FinCEN Whistleblower Program
About the document
What it covers Outreach bulletin asking for Iran-related tips. No statistics.
Notes Date from the Program Updates page.
Source id usa-fincen-wb-bulletin-iran-2026 · accessed 3 Oct 2026