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Title: Oberheiden P.C. is Now Handling BSA Whistleblower Lawsuits Nationwide

United States, 12th Mar 2026 – Oberheiden P.C. is pleased to announce that the firm is now handling whistleblower lawsuits under the federal Bank Secrecy Act (BSA). For individuals who have information about Bank Secrecy Act violations and other anti-money laundering (AML) violations, filing a BSA whistleblower lawsuit provides an opportunity to help the government pursue civil or criminal enforcement action as warranted. The BSA and other federal AML laws provide strong whistleblower incentives and protections, and the federal government relies heavily on BSA whistleblowers to report statutory and regulatory violations, sanctions violations, and other potential threats to national security.According to the firm’s founder, Nick Oberheiden, PhD, all of the firm’s BSA whistleblower lawyers have senior-level experience handling AML compliance and enforcement matters. “While AML enforcement is a top federal law enforcement priority, federal authorities rely heavily on whistleblowers to come forward,” he says. “By representing bank employees and other individuals who are prepared to come forward under the BSA whistleblower provisions, we aim to use our experience to help the federal government hold violators accountable.”Dr. Oberheiden says that the firm’s BSA whistleblower lawyers are available to represent individuals who have information about all types of AML violations committed by financial institutions and other entities. “While this includes violations such as failing to submit suspicious activity reports and currency transaction reports, it also includes violations such as failure to comply with OFAC sanctions.” He continues, “While these violations can provide clear grounds for the government to pursue successful enforcement actions, federal prosecutors can on...

This press release is issued by King Newswire