REGEIRFCase-by-CaseHoldREDFLAGSEvacuationMeetingSpotPretextCallingAMLDUALCONTROLMoneyLaunderingOPTOUTOPTINBAITCRAREGCCALLCLEARSIGNALCustomerConfidentialInfoCASHLIMITSNAMETAGCTRMSBBSAStructuringACCOUNT101BSAFORMSREGEIRFCase-by-CaseHoldREDFLAGSEvacuationMeetingSpotPretextCallingAMLDUALCONTROLMoneyLaunderingOPTOUTOPTINBAITCRAREGCCALLCLEARSIGNALCustomerConfidentialInfoCASHLIMITSNAMETAGCTRMSBBSAStructuringACCOUNT101BSAFORMS

RQA BINGO - 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. REG E
  2. IRF
  3. Case-by- Case Hold
  4. RED FLAGS
  5. Evacuation Meeting Spot
  6. Pretext Calling
  7. AML
  8. DUAL CONTROL
  9. Money Laundering
  10. OPT OUT
  11. OPT IN
  12. BAIT
  13. CRA
  14. REG CC
  15. ALL CLEAR SIGNAL
  16. Customer Confidential Info
  17. CASH LIMITS
  18. NAME TAG
  19. CTR
  20. MSB
  21. BSA
  22. Structuring
  23. ACCOUNT 101
  24. BSA FORMS