This bingo card has a free space and 24 words: Currency Transaction Report, False, Suspicious Activity Report, USA PATRIOT Act, Non-Member Record, CTR Pamphlet, Member Identification Program, Money Laundering, Voice Your Concern, True, Tax Evasion, Internal Revenue Service, U.S. Treasury, Human Trafficking, Government Imposter and Romance Scams, Peer-to-Peer (P2P) Platforms, Shell Companies, Terrorist Financiers, Corruption, Loss of Gov. Revenue, and Market Imbalances, More than $10,000 in currency, Financial Crimes Enforcement Network, Drug Trafficking, Anonymous and Confidential and Scams.
BSA BINGO | FRAUD BINGO | Fraud and Scam Bingo | Fraud and Scam Bingo | Fraud and Scam Bingo
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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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