collected wider the BSA may recult in criminal or civil sanction:. 6L90V8091000IX:VS9 EFTA01656508 FinCEN Financial Crimes Enforcement Network United Scams Departmatt d the Debut)? • BSAR Transcript BSA: 31000150840679 and DCN: Narrative $196,673.56 payable to Palm Beach Tax.Commercial checking account 7171018893No cash