Source document
Whistleblower Program (web page)
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 Whistleblower Program web page (2026): statutes covered (BSA, IEEPA, TWEA, Kingpin Act), $1 million penalty threshold for awards, confidentiality, Treasury and DOJ offices FinCEN shares tips with, statement that awards will be processed and paid only once the implementing regulation is final, NPRM of 1 Apr 2026 and 60-day comment period. Already in the data: event "awards only after a final rule". Added: $1 million threshold rule. No statistics.
What it supports
3 rows on this site come from this document. Each one opens with the page and the exact words.
Programmes (1)
About the document
What it covers Programme page: covered statutes, $1,000,000 threshold, statement that awards will be paid only once the regulation is final.
Notes Undated page, accessed 2026-10-03; mentions the 1 April 2026 NPRM.
Source id usa-fincen-wb-page-2026 · accessed 3 Oct 2026