FinCEN Proposes Whistleblower Rule

Posted 3/31/26

FinCEN has proposed rules to stand up the long-promised whistleblower program for Bank Secrecy Act, sanctions, and related cases, formalizing incentives and anti-retaliation protections for individuals who voluntarily provide original information about potential violations of the BSA, IEEPA, TWEA, and the Kingpin Act

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E-edition

Vol 46 No. 42, October 19, 2026

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