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Monday, April 6, 2026

FinCEN proposes rule to implement ‘paid’ whistleblower program - JD Supra

On March 30, FinCEN announced that it has issued an NPRM in the Federal Register to implement a whistleblower program which, among other things, would “pay” whistleblowers to encourage those with knowledge of potential violations of: (i) the BSA/AML; (ii) the International Emergency Economic Powers Act; (iii) the Trading With the Enemy Act; and (iv) the Foreign Narcotics Kingpin Designation Ac...

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FinCEN proposes rule to implement ‘paid’ whistleblower program - JD Supra

On March 30, FinCEN announced that it has issued an NPRM in the Federal Register to implement a whistleblower program which, among other things, would “pay” whistleblowers to encourage those with knowledge of potential violations of: (i) the BSA/AML; (ii) the International Emergency Economic Powers Act; (iii) the Trading With the Enemy Act; and (iv) the Foreign Narcotics Kingpin Designation Ac...

Read more