MoneyLaunderingIntegrationSmurfingKitingCDDPlacementStructuringBridgerInsight$10,000.01BSA/AML/OFACCTRWorksheetOffice ofForeignAssetsControlMonetaryInstrumentsMelissaTriplett100%TaxEvasionSARSocialSecurityNumberUSAPatriotActTerroristFinancingPhysicalAddressLayeringBitcoinExemptListMoneyLaunderingIntegrationSmurfingKitingCDDPlacementStructuringBridgerInsight$10,000.01BSA/AML/OFACCTRWorksheetOffice ofForeignAssetsControlMonetaryInstrumentsMelissaTriplett100%TaxEvasionSARSocialSecurityNumberUSAPatriotActTerroristFinancingPhysicalAddressLayeringBitcoinExemptList

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.


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