KnowYourCustomerEnhancedDueDiligenceCB&TPlacementLayeringIntegrationIdeological72001VectraSurveillanceInvestigationsEDDCurrencyTransactionReportSuspiciousActivityReportThirdPartyPaymentProcessorPaulGallegosZionsDarin1970FinCENAntiMoneyLaunderingBankSecrecyActOffice ofForeignAssetsControlNancyBecauseSomeone'sAwesomeRemoteDepositCapture5KnowYourCustomerEnhancedDueDiligenceCB&TPlacementLayeringIntegrationIdeological72001VectraSurveillanceInvestigationsEDDCurrencyTransactionReportSuspiciousActivityReportThirdPartyPaymentProcessorPaulGallegosZionsDarin1970FinCENAntiMoneyLaunderingBankSecrecyActOffice ofForeignAssetsControlNancyBecauseSomeone'sAwesomeRemoteDepositCapture5

BSA 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. Know Your Customer
  2. Enhanced Due Diligence
  3. CB&T
  4. Placement Layering Integration
  5. Ideological
  6. 7
  7. 2001
  8. Vectra
  9. Surveillance Investigations EDD
  10. Currency Transaction Report
  11. Suspicious Activity Report
  12. Third Party Payment Processor
  13. Paul Gallegos
  14. Zions
  15. Darin
  16. 1970
  17. FinCEN
  18. Anti Money Laundering
  19. Bank Secrecy Act
  20. Office of Foreign Assets Control
  21. Nancy
  22. Because Someone's Awesome
  23. Remote Deposit Capture
  24. 5