This bingo card has a free space and 24 words: 1970, $3,000 -$10,000, $10,000.01, Non- Customers, Structuring, Bridger Insight, Smurfing, CTR Exempt List, CIP, Melissa Triplett, Currency Transaction Report, Placement, Layering, Red Flag, Money Laundering, 10 days, Integration, 26, Name a red flag, Patriot Act, OFAC, Bridger hits 95-99, Bridger hits over 100 and USA Patriot Act.
BSA BINGO | GDOT Bingo | BSA Bingo | Bank Secrecy Act | Bank Secrecy Act
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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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