r the BSA may recult in criminal or civil sanctions. Z6V096LZ00000£ VS9 EFTA01656382 FinCEN I Financial Crimes Enforcement Network Vatted State. Dcpxmicnr ul the rtirbuty SAR-DI Transcript BSA: 30000027950492 and DCN:20023570013310 Activity Location Primary Regulator Federal Reserve Legal Name JP MORG