cted wider the BSA may reault in criminal or civil sanctions. ZOSSLE0400000C.VS9 EFTA01654235 FinCEN Financial Crimes Enforcement Network UalMI Stan Dcps bunt of the ricbuty FBAR Transcript BSA: 31000016351947 and DCN:20121736062060 Filing Information Filing Type(s) Initial Report Filing Date 06/2