collected wider the BSA may result in criminal or civil :wens:. 9688P8t740000LE ySO EFTA01654248 FinCEN I Financial Crimes Enforcement Network United Sacs Dc aruitent ct the Lass), FBAR Transcript BSA: 31000110602437 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2017 Rece