collected under the BSA may result in criminal or civil sanctions. 6L90P80910001£:VS9 EFTA00151562 FinCEN I Financial Crimes Enforcement Network United Saws Depatunan of the Ttcouty BSAR Transcript BSA: 31000150840679 and DCN: Narrative $196,673.56 payable to Palm Beach Tax.Commercial checking accoun No cash o