collected wider the BSA may re-salt in criminal or civil sanctions. 9956L6£00000£ VSO EFTA01654227 FinCEN I Financial Crimes Enforcement Network United Suits Depat merit of the Tica5uty FBAR Transcript BSA: 30000039795551 and DCN:20051740608460 Information on Financial Account(s) Owned Separately Identificat