cted wider the BSA may result in criminal or civil :webs:. 06Z8V80510001C.VSO EFTA01656428 FinC:EN I Financial Crimes Enforcement Network Unita' Scams Departmea 0.< I owity „ `7> BSAR Transcript BSA: 31000150848290 and DCN: Filer Information City Smithfield SMITHFIELD - Enhanced State RI RI - Enhanc