collected older the BSA may result in criminsi or civil :webs:. 8191608Z00000£:\SB EFTA01656388 FinCEN I Financial Crimes Enforcement Network United Sena Depattmatt d the Ttanuty SAR-DI Transcript BSA: 30000028216574 and DCN:20032060024410 Filing Information Type of Report Initial Report Filing Date 06/17/20