BSA Bingo

BSA Bingo Card
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This bingo card has a free space and 24 words: CB&T, Enhanced Due Diligence, Office of Foreign Assets Control, Placement, Layering and Integration, Know Your Customer, Paul Gallegos, Currency Transaction Report, $10,000.01, Norkom, BSARF, 1970, High Risk Entity, Aviva, OCC, 2001, Darin, FinCEN, Suspicious Activity Report, Zions, Nancy, Vectra, 90 days, Bank Secrecy Act and Anti Money Laundering.

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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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