BondsRedeemedTransferStructuringDepositTracyDragolichCurrencyTransactionReportBSA Non-ReportableWorksheetBalancingUnvalidatedEmail LinkAntiMoneyLaunderingCashAdvance$10,000.01JoeTerryWithdrawalTellerWorksheetOfficialCheckRobynSabol$3,000.00USAPatriotActMoneyOrderThirdFederalSavingsCashJournalBankSecrecyActBondsRedeemedTransferStructuringDepositTracyDragolichCurrencyTransactionReportBSA Non-ReportableWorksheetBalancingUnvalidatedEmail LinkAntiMoneyLaunderingCashAdvance$10,000.01JoeTerryWithdrawalTellerWorksheetOfficialCheckRobynSabol$3,000.00USAPatriotActMoneyOrderThirdFederalSavingsCashJournalBankSecrecyAct

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. Bonds Redeemed
  2. Transfer
  3. Structuring
  4. Deposit
  5. Tracy Dragolich
  6. Currency Transaction Report
  7. BSA Non-Reportable Worksheet
  8. Balancing
  9. Unvalidated Email Link
  10. Anti Money Laundering
  11. Cash Advance
  12. $10,000.01
  13. Joe Terry
  14. Withdrawal
  15. Teller Worksheet
  16. Official Check
  17. Robyn Sabol
  18. $3,000.00
  19. USA Patriot Act
  20. Money Order
  21. Third Federal Savings
  22. Cash
  23. Journal
  24. Bank Secrecy Act