BSA Bingo

BSA Bingo Card
Preview

This bingo card has a free space and 24 words: Sali Tice, BSA OFAC CIP, DOB, Check Cashing, CTR Work- Sheet, 90%, Office of Foreign Asset Control, $3000.00- $10,000.00, Kiting, Structuring, Customer Identif Program, Compliance, Smurfing, Placement, Layering, Integration, SAR, $10,000.01, Batched, Non- Customers, Superceded, Tax Evasion, Bridger Insight and Patriot Act.

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Probabilities

With players vying for a you'll have to call about __ items before someone wins. There's a __% chance that a lucky player would win after calling __ items.

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