EnhancedDueDiligenceSurveillanceInvestigationsEDD71970Nancy5CB&TIdeologicalKnowYourCustomerRemoteDepositCaptureThirdPartyPaymentProcessorCurrencyTransactionReportBankSecrecyActZionsOffice ofForeignAssetsControlVectraPlacementLayeringIntegrationSuspiciousActivityReport2001BecauseSomeone'sAwesomeAntiMoneyLaunderingDarinPaulGallegosFinCENEnhancedDueDiligenceSurveillanceInvestigationsEDD71970Nancy5CB&TIdeologicalKnowYourCustomerRemoteDepositCaptureThirdPartyPaymentProcessorCurrencyTransactionReportBankSecrecyActZionsOffice ofForeignAssetsControlVectraPlacementLayeringIntegrationSuspiciousActivityReport2001BecauseSomeone'sAwesomeAntiMoneyLaunderingDarinPaulGallegosFinCEN

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