TerroristFinancingStructuringMonetaryInstrumentsOffice ofForeignAssetsControlBitcoinLayeringCTRWorksheetBridgerInsightSocialSecurityNumberSARBSA/AML/OFACMelissaTriplettCDD$32BillionMoneyLaunderingTaxEvasionKitingPlacementSmurfingUSAPatriotActExemptList$10,000.01Integration100%TerroristFinancingStructuringMonetaryInstrumentsOffice ofForeignAssetsControlBitcoinLayeringCTRWorksheetBridgerInsightSocialSecurityNumberSARBSA/AML/OFACMelissaTriplettCDD$32BillionMoneyLaunderingTaxEvasionKitingPlacementSmurfingUSAPatriotActExemptList$10,000.01Integration100%

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