n collected wider the BSA may result in criminal or civil :webs:. L80L606lLOONC.VS9 EFTA01656471 FinCEN I Financial Crimes Enforcement Network WS Stases Department of the Ttaauty BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren