ollected under the BSA may result in criminal or civil sanction:. 94E WE 100000 LE VS9 EFTA01654364 FinCEN Financial Crimes Enforcement Network Unitoi Sac, Dcparunau of the ficbuty FBAR Transcript BSA: 31000001301346 and DCN:20111950555360 Information on Financial Account(s) Owned Separately Account