on collected older the BSA may recult in criminal or civil :miens:. Z089L£0400000C VS9 EFTA01654233 Financial Crimes Enforcement Network FinCEN United Scams Departmait A the Itcasuty FBAR Transcript BSA: 30000040375802 and DCN:20061871278860 Information on Financial Account(s) Owned Separately Filer TIN Identif