AntiMoneyLaundering$10,000.01JoeTerryStructuringUnvalidatedEmail LinkTellerWorksheetCurrencyTransactionReportBalancingCashAdvanceBondsRedeemedWithdrawalCashRobynSabolBSA Non-ReportableWorksheetTracyDragolichBankSecrecyActOfficialCheckDepositUSAPatriotActTransferMoneyOrderThirdFederalSavings$3,000.00JournalAntiMoneyLaundering$10,000.01JoeTerryStructuringUnvalidatedEmail LinkTellerWorksheetCurrencyTransactionReportBalancingCashAdvanceBondsRedeemedWithdrawalCashRobynSabolBSA Non-ReportableWorksheetTracyDragolichBankSecrecyActOfficialCheckDepositUSAPatriotActTransferMoneyOrderThirdFederalSavings$3,000.00Journal

BSA/Operational Training - 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. Anti Money Laundering
  2. $10,000.01
  3. Joe Terry
  4. Structuring
  5. Unvalidated Email Link
  6. Teller Worksheet
  7. Currency Transaction Report
  8. Balancing
  9. Cash Advance
  10. Bonds Redeemed
  11. Withdrawal
  12. Cash
  13. Robyn Sabol
  14. BSA Non-Reportable Worksheet
  15. Tracy Dragolich
  16. Bank Secrecy Act
  17. Official Check
  18. Deposit
  19. USA Patriot Act
  20. Transfer
  21. Money Order
  22. Third Federal Savings
  23. $3,000.00
  24. Journal