collected wider the BSA may rezult in criminal or civil sanction:. 88S4L48£00000£ VS9 EFTA01656644 FinCEN I Financial Crimes Enforcement Network United Scams Dcpat malt a the Treasury FBAR Transcript BSA: 30000038474588 and DCN:20022060273560 Information on Financial Account(s) Owned Separately Identificatio