SDN LIST BSA/AML/OFAC REQUEST FORM TELLER COMPUTER CRA PUBLIC FILE TERMINATION UNLIMITED TRANSACTION PROHIBITED ACCOUNTS SENIOR REGIONAL OPERATIONS MANAGER (SROM) CURRENCY BRANCH MANAGER REGIONAL OPERATIONS MANAGERS (ROMS) FIVE (5) BRANCH TEAM LEADER OFFICE OF FOREIGN ASSETS CONTROL (OFAC) MONEY MARKET AND SAVINGS BRANCH ALERTS THIRTY (30) COMPLIANCE COORDINATOR BRANCH SERVICE LEADER FINANCIAL SERVICES SPECIALIST DIRECTOR OF CORPORATE SECURITY REGULATION D OPENING/CLOSING PROCEDURES SDN LIST BSA/AML/OFAC REQUEST FORM TELLER COMPUTER CRA PUBLIC FILE TERMINATION UNLIMITED TRANSACTION PROHIBITED ACCOUNTS SENIOR REGIONAL OPERATIONS MANAGER (SROM) CURRENCY BRANCH MANAGER REGIONAL OPERATIONS MANAGERS (ROMS) FIVE (5) BRANCH TEAM LEADER OFFICE OF FOREIGN ASSETS CONTROL (OFAC) MONEY MARKET AND SAVINGS BRANCH ALERTS THIRTY (30) COMPLIANCE COORDINATOR BRANCH SERVICE LEADER FINANCIAL SERVICES SPECIALIST DIRECTOR OF CORPORATE SECURITY REGULATION D OPENING/CLOSING PROCEDURES
(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.
SDN LIST
BSA/AML/OFAC
REQUEST FORM
TELLER
COMPUTER
CRA PUBLIC FILE
TERMINATION
UNLIMITED TRANSACTION
PROHIBITED ACCOUNTS
SENIOR REGIONAL OPERATIONS MANAGER (SROM)
CURRENCY
BRANCH MANAGER
REGIONAL OPERATIONS MANAGERS (ROMS)
FIVE (5)
BRANCH TEAM LEADER
OFFICE OF FOREIGN ASSETS CONTROL (OFAC)
MONEY MARKET AND SAVINGS
BRANCH ALERTS
THIRTY (30)
COMPLIANCE COORDINATOR
BRANCH SERVICE LEADER
FINANCIAL SERVICES SPECIALIST
DIRECTOR OF CORPORATE SECURITY
REGULATION D
OPENING/CLOSING PROCEDURES