ALL of Tech/Data including ED haven't gotten hit with Regulatory fines because they're Lying to the FRB, OCC and every other regulator out there.
They've crafted their stories and put on a Smoke and Mirrors 🪞 Sh!t Show 💩 the Regulators bought and believe.
If you have evidence, go to a Whistleblower Lawyer. There are Whistleblower laws in the USA that will protect your identity.
No one except your Lawyer will know your name. These lawyers also work on contingency fee.