ected older the BSA may result in criminal or civil :wens:. L46LS£9L0000L£ Val EFTA01654239 FinCEN I Financial Crimes Enforcement Network Untied Scales Depaantent ct the Tiasury FBAR Transcript BSA: 31000144822550 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 04/09/2019 Received Da