collected wider the BSA may result in criminsi or civil sanctions. VaL99080000IC.VSO EFTA01654174 FinCEN Financial Crimes Enforcement Network United MACS Deps fluent ale Ttasuty BCTR Transcript BSA: 31000080657374 and DCN: Person(s) Involved in Transaction(s) ZIP Code 07039 07039-4234 - Enhanced Count