ollected wider the BSA may result in criminal or civil sanclicnr.. 9980611400000E VS9 EFTA01654197 FinCEN I Financial Crimes Enforcement Network Unitoi Scams Dcpattment a the ricnuty FBAR Transcript BSA: 30000042190866 and DCN:20091904478560 Information on Financial Account(s) Owned Separately Identification Numb