EnhancedDueDiligenceNancyKnowYourCustomerIdeologicalAntiMoneyLaunderingBecauseSomeone'sAwesome5PaulGallegosVectraCB&TOffice ofForeignAssetsControlRemoteDepositCaptureCurrencyTransactionReportSurveillanceInvestigationsEDDSuspiciousActivityReportPlacementLayeringIntegrationBankSecrecyActDarinZions1970FinCENThirdPartyPaymentProcessor20017EnhancedDueDiligenceNancyKnowYourCustomerIdeologicalAntiMoneyLaunderingBecauseSomeone'sAwesome5PaulGallegosVectraCB&TOffice ofForeignAssetsControlRemoteDepositCaptureCurrencyTransactionReportSurveillanceInvestigationsEDDSuspiciousActivityReportPlacementLayeringIntegrationBankSecrecyActDarinZions1970FinCENThirdPartyPaymentProcessor20017

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