CurrencyTransactionReport$10,000.01JoeTerryStructuringUSAPatriotActBankSecrecyActDepositRobynSabolBSA Non-ReportableWorksheetOfficialCheckTracyDragolichBondsRedeemedTransferWithdrawalUnvalidatedEmail LinkThirdFederalSavings$3,000.00TellerWorksheetJournalCashAdvanceMoneyOrderCashBalancingAntiMoneyLaunderingCurrencyTransactionReport$10,000.01JoeTerryStructuringUSAPatriotActBankSecrecyActDepositRobynSabolBSA Non-ReportableWorksheetOfficialCheckTracyDragolichBondsRedeemedTransferWithdrawalUnvalidatedEmail LinkThirdFederalSavings$3,000.00TellerWorksheetJournalCashAdvanceMoneyOrderCashBalancingAntiMoneyLaundering

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