ollected wider the BSA may result in criminal or civil :webs:. L46L9£9L0000L£ Val EFTA01654237 ct. FinCEN I Financial Crimes Enforcement Network United Saws Depattntau of the Tic:busy FBAR Transcript BSA: 31000016351947 and DCN:20121736062060 Information on Financial Account(s) Owned Separately Country FR FR -