BSA/AML/OFACSARCTRWorksheet$32BillionBitcoinMonetaryInstrumentsTerroristFinancingOffice ofForeignAssetsControlIntegrationSocialSecurityNumberBridgerInsightMelissaTriplettLayeringSmurfing100%PlacementUSAPatriotActTaxEvasionKitingMoneyLaunderingExemptList$10,000.01StructuringCDDBSA/AML/OFACSARCTRWorksheet$32BillionBitcoinMonetaryInstrumentsTerroristFinancingOffice ofForeignAssetsControlIntegrationSocialSecurityNumberBridgerInsightMelissaTriplettLayeringSmurfing100%PlacementUSAPatriotActTaxEvasionKitingMoneyLaunderingExemptList$10,000.01StructuringCDD

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