ollected older the BSA may result in criminal or civil sanctions. 6L9048051000LE:VS8 EFTA01656500 FinCEN I Financial Crimes Enforcement Network United Saws Dcpattmatt et rite Treasury BSAR Transcript BSA: 31000150840679 and DCN: Subject Information 00802 - Enhanced Country VI US - Enhanced Address 2 of 2 Ad