(Suspicious Activity Report) SAR

(Suspicious Activity Report) SAR Bingo Card
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This bingo card has a free space and 24 words: Drug/ Human Trafficking, Tax Evasion, Terrorist Activity, Money Laundering, $0.00, Yes, What is 30 calendar days, What Is $5,000, BSA Officer, Placing, what is 60 calendar days, Layering, What Is a SAR, Report Retention Time, Integration Stage, What is $25,000, Placement, Layering, & Integration, sudden & frequent change in acct. activity., Verafin, Name, DOB, Account #, Address, Regulator, Name, Address, activity Location, Trans. $, Trans Date, Member ID SSN/TIN, Type of FI, TIN/EIN, FI Contact address, Country and Continue Activity.

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