collected wider the BSA may result in criminal or civil :webs:. 94610610000018.VS9 EFTA01656610 FinCEN I Financial Crimes Enforcement Network United Specs Dcpattment a the rt.:amity FBAR Transcript BSA: 30000039795551 and DCN:20051740608460 Filing Information Filing Type(s) Initial Report Filing Date 06/07/20