collected wider the BSA may result in criminsi or civil :miens:. 19996L66000006:VSO EFTA01656613 FinCEN I Financial Crimes Enforcement Network United Saks Depattmatt tithe Timmy FBAR Transcript BSA: 30000040375803 and DCN:20061871278960 Filing Information Filing Type(s) Initial Report Filing Date 06/30/2006