wider the BSA may rezult in criminsi or civil sanction:. 0609 LV9L I.000 LC VS9 EFTA01654353 FinCEN Financial Crimes Enforcement Network coital Scams Departmair a the ricbuty FBAR Transcript BSA: 31 0001 7641 5090 and DCN: Information on Financial Account(s) Owned Separately Filer TIN Identification Type