StructuringKitingExemptListTaxEvasionCTRWorksheetUSAPatriotActPlacementCDD100%TerroristFinancingBitcoinSocialSecurityNumber$10,000.01MoneyLaunderingMelissaTriplettSmurfingPhysicalAddressBridgerInsightBSA/AML/OFACIntegrationOffice ofForeignAssetsControlSARMonetaryInstrumentsLayeringStructuringKitingExemptListTaxEvasionCTRWorksheetUSAPatriotActPlacementCDD100%TerroristFinancingBitcoinSocialSecurityNumber$10,000.01MoneyLaunderingMelissaTriplettSmurfingPhysicalAddressBridgerInsightBSA/AML/OFACIntegrationOffice ofForeignAssetsControlSARMonetaryInstrumentsLayering

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