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ARTICLE · 06 MARCH 2026

FinCEN Launches New Whistleblower Webpage

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On February 13, 2026, the U.S. Department of the Treasury (Treasury)'s Financial Crimes Enforcement Network (FinCEN) launched a webpage to accept whistleblower tips on money laundering, sanctions violations, and fraud (the Whistleblower Webpage)

United StatesEmployment and HR
Paul Lim
Paul Lim
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Michael Mancusi
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Kathleen Reilly
Kevin Toomey
Kevin Toomey
Tal R. Machnes
Tal R. Machnes
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On February 13, 2026, the U.S. Department of the Treasury (Treasury)'s Financial Crimes Enforcement Network (FinCEN) launched a webpage to accept whistleblower tips on money laundering, sanctions violations, and fraud (the Whistleblower Webpage). The Whistleblower Webpage, which has a user-friendly reporting feature and information regarding the possible monetary awards for providing information that leads to a successful enforcement action by Treasury or the U.S. Department of Justice (DOJ), is likely to increase the number of tips reported to FinCEN.

We provide below a brief background of the current whistleblowing regime and considerations for financial institutions and other companies with Bank Secrecy Act (BSA) requirements or potential exposure to sanctioned entities, regions, or related activity.

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