Bank Secrecy Act

Bank Secrecy Act Bingo Card
Preview

This bingo card has a free space and 24 words: Kiting, Melissa Triplett, Layering, BSA/AML/OFAC, Terrorist Financing, Integration, Monetary Instruments, CTR Worksheet, $10,000.01, Bridger Insight, Placement, SAR, Social Security Number, Money Laundering, 100%, Smurfing, CDD, Bitcoin, Tax Evasion, USA Patriot Act, Exempt List, Structuring, Office of Foreign Assets Control and Physical Address.

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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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