DeterminationPlacementNegotiableInstrumentIntegrationStructuringIdentityTheftLayeringFinCEN(FinancialCrimesEnforcementNetwork)RedFlagsConfidentialitySARExclusionLogCDD(CustomerDueDiligence)CurrencyExcessiveConductorVerafinTerroristFinancingDocumentationCryptocurrencySAR(SuspiciousActivityReport)UnusualActivityReferralIllicitProceedsEFE(ElderFinancialExploitation)AML (Anti-MoneyLaundering)MIL(MonetaryInstrumentLog)BSA(BankSecrecyAct)CIP(CustomerIdentificationProgram)CTR(CurrencyTransactionReport)ComplianceOfficerMoneyLaunderingDeterminationPlacementNegotiableInstrumentIntegrationStructuringIdentityTheftLayeringFinCEN(FinancialCrimesEnforcementNetwork)RedFlagsConfidentialitySARExclusionLogCDD(CustomerDueDiligence)CurrencyExcessiveConductorVerafinTerroristFinancingDocumentationCryptocurrencySAR(SuspiciousActivityReport)UnusualActivityReferralIllicitProceedsEFE(ElderFinancialExploitation)AML (Anti-MoneyLaundering)MIL(MonetaryInstrumentLog)BSA(BankSecrecyAct)CIP(CustomerIdentificationProgram)CTR(CurrencyTransactionReport)ComplianceOfficerMoneyLaundering

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. Determination
  2. Placement
  3. Negotiable Instrument
  4. Integration
  5. Structuring
  6. Identity Theft
  7. Layering
  8. FinCEN (Financial Crimes Enforcement Network)
  9. Red Flags
  10. Confidentiality
  11. SAR Exclusion Log
  12. CDD (Customer Due Diligence)
  13. Currency
  14. Excessive
  15. Conductor
  16. Verafin
  17. Terrorist Financing
  18. Documentation
  19. Cryptocurrency
  20. SAR (Suspicious Activity Report)
  21. Unusual Activity Referral
  22. Illicit Proceeds
  23. EFE (Elder Financial Exploitation)
  24. AML (Anti-Money Laundering)
  25. MIL (Monetary Instrument Log)
  26. BSA (Bank Secrecy Act)
  27. CIP (Customer Identification Program)
  28. CTR (Currency Transaction Report)
  29. Compliance Officer
  30. Money Laundering