SocialSecurityNumberBitcoinMoneyLaundering$32BillionOffice ofForeignAssetsControlMonetaryInstrumentsTaxEvasionSARKitingCDDLayeringUSAPatriotActPlacementStructuringIntegrationCTRWorksheetBSA/AML/OFACBridgerInsightSmurfingExemptList$10,000.01TerroristFinancing100%MelissaTriplettSocialSecurityNumberBitcoinMoneyLaundering$32BillionOffice ofForeignAssetsControlMonetaryInstrumentsTaxEvasionSARKitingCDDLayeringUSAPatriotActPlacementStructuringIntegrationCTRWorksheetBSA/AML/OFACBridgerInsightSmurfingExemptList$10,000.01TerroristFinancing100%MelissaTriplett

Bank Secrecy Act - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


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  1. Social Security Number
  2. Bitcoin
  3. Money Laundering
  4. $32 Billion
  5. Office of Foreign Assets Control
  6. Monetary Instruments
  7. Tax Evasion
  8. SAR
  9. Kiting
  10. CDD
  11. Layering
  12. USA Patriot Act
  13. Placement
  14. Structuring
  15. Integration
  16. CTR Worksheet
  17. BSA/AML/OFAC
  18. Bridger Insight
  19. Smurfing
  20. Exempt List
  21. $10,000.01
  22. Terrorist Financing
  23. 100%
  24. Melissa Triplett