IntegrationBSA/AML/OFACSocialSecurityNumberCDDCTRWorksheet$10,000.01100%$32BillionBridgerInsightTerroristFinancingExemptListSARSmurfingPlacementOffice ofForeignAssetsControlLayeringTaxEvasionMonetaryInstrumentsKitingUSAPatriotActMoneyLaunderingStructuringMelissaTriplettBitcoinIntegrationBSA/AML/OFACSocialSecurityNumberCDDCTRWorksheet$10,000.01100%$32BillionBridgerInsightTerroristFinancingExemptListSARSmurfingPlacementOffice ofForeignAssetsControlLayeringTaxEvasionMonetaryInstrumentsKitingUSAPatriotActMoneyLaunderingStructuringMelissaTriplettBitcoin

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