Informant reward determination: Board decides reward amount and may set factors for the Informant Incentive Committee. Determination of the amount of a reward vests with the Board, which may specify factors to be considered by the Informant Incentive Committee; eligibility ... Summary
Informant reward determination: Board decides reward amount and may set factors for the Informant Incentive Committee.
Determination of the amount of a reward vests with the Board, which may specify factors to be considered by the Informant Incentive Committee; eligibility for a reward extends to informants regardless of prior internal reporting to their organization and irrespective of the organization's compliance officer subsequently providing the same information to the Board.
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