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 ...
