FinCEN launches whistleblower portal, seeking tips on BSA and sanctions violations
By 
Oscar Gonzalez2026-02-13T21:32:00
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has launched a whistleblower webpage to solicit tips on fraud and money-laundering, as well as violations of the Bank Secrecy Act (BSA) and U.S. sanctions. The action by FinCEN comes after Minnesota became a target for the Trump administration over alleged fraud schemes involving federal programs.
The portal, entitled “Office of the Whistleblower,” will confidentially accept tips and provide awards for those who report on ”violations and conspiracies related to the Bank Secrecy Act, U.S. sanctions programs, and several other laws critical to safeguarding the U.S. financial system and national security.”
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