KitingBSA/AML/OFACPhysicalAddressOffice ofForeignAssetsControlStructuringSocialSecurityNumber$10,000.01USAPatriotActCTRWorksheetPlacement100%MoneyLaunderingMelissaTriplettMonetaryInstrumentsLayeringTerroristFinancingIntegrationTaxEvasionExemptListBitcoinSARSmurfingBridgerInsightCDDKitingBSA/AML/OFACPhysicalAddressOffice ofForeignAssetsControlStructuringSocialSecurityNumber$10,000.01USAPatriotActCTRWorksheetPlacement100%MoneyLaunderingMelissaTriplettMonetaryInstrumentsLayeringTerroristFinancingIntegrationTaxEvasionExemptListBitcoinSARSmurfingBridgerInsightCDD

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