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.

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