MoneyLaunderingPretextCallingCustomerConfidentialInfoStructuringMSBALLCLEARSIGNALREDFLAGSEvacuationMeetingSpotCRAOPTINCASHLIMITSAMLNAMETAGREGECTRDUALCONTROLBAITCase-by-CaseHoldOPTOUTBSAFORMSREGCCIRFACCOUNT101BSAMoneyLaunderingPretextCallingCustomerConfidentialInfoStructuringMSBALLCLEARSIGNALREDFLAGSEvacuationMeetingSpotCRAOPTINCASHLIMITSAMLNAMETAGREGECTRDUALCONTROLBAITCase-by-CaseHoldOPTOUTBSAFORMSREGCCIRFACCOUNT101BSA

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