This bingo card has a free space and 24 words: CTR, CIP/MIP, Record Keeping, USA PATRIOT ACT, Occupation, 15 days, Primary Identification, 30 days, Andrea, What's the money for?, Official Check, Scam, Compliance, Telephone, OFAC, Secondary Identification, Fraud Check, We do not do business with our enemies, Proof of Address, AML, Cash Withdrawls, Suspicious, 92 days and SAR.
BSA Bingo | Security Training | BSA BINGO | FUN AT FULTON EAST | BINGO
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With players vying for a you'll have to call about __ items before someone wins. There's a __% chance that a lucky player would win after calling __ items.
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