ollected under the BSA may result in criminal or civil sanctions. 8609ZLS91000IX:VSEI EFTA01656423 FinCEN I Financial Crimes Enforcement Network United SOICS Dept (mai r u u.< Lmusy BSAR Transcript BSA: 31000155725098 and DCN: Narrative Eleven of the 16 wires were remitted to accounts held at TD Bank that a