This bingo card has a free space and 24 words: Smurfing, Exchanging currency, Reg CC hold, Structuring, Print OFAC hit, complete t/a, notify BSA Off., Customer, Stop the transaction, notify BSA officer, Yes (CTR #5), In excess of $10k, In excess of $3K, No (CTR #4), CTR, Board of Dircetors, Kiting, Check cashing services, Coercion, 20 days, FINCEN, 3rd party checks, 30 days, Track cash t/a to identify illegal activity, False, (never inform the customer CIP #3), Benefactor and Selling negotiable instruments.
Bank Secrecy Act | BSA Bingo | RQA BINGO | Bank Secrecy Act | BSA Bingo
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