wider the BSA may result in criminal or civil sanctions. 14'699/S41.000 LC ySEI EFTA01654156 FinCEN I Financial Crimes Enforcement Network UMW Sum Depattmcnt d the ricauty BCTR Transcript BSA: 31000119097081 and DCN: Filing Information Type of Report Initial Report Filing Date 01/19/2018 Received Dat