What is$25,000Name,DOB,Account #,AddressPlacingTrans. $,Trans Date,Member IDSSN/TINType of FI,TIN/EIN, FIContactaddress,CountryBSAOfficerRegulator,Name,Address,activityLocationPlacement,Layering,&Integrationwhat is 60calendardaysWhat Isa SARVerafinLayeringIntegrationStageWhat is30calendardaysTerroristActivityContinueActivityReportRetentionTimesudden &frequentchange inacct. activity.TaxEvasion$0.00MoneyLaunderingWhat Is$5,000Drug/HumanTraffickingYesWhat is$25,000Name,DOB,Account #,AddressPlacingTrans. $,Trans Date,Member IDSSN/TINType of FI,TIN/EIN, FIContactaddress,CountryBSAOfficerRegulator,Name,Address,activityLocationPlacement,Layering,&Integrationwhat is 60calendardaysWhat Isa SARVerafinLayeringIntegrationStageWhat is30calendardaysTerroristActivityContinueActivityReportRetentionTimesudden &frequentchange inacct. activity.TaxEvasion$0.00MoneyLaunderingWhat Is$5,000Drug/HumanTraffickingYes

(Suspicious Activity Report) SAR - 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. What is $25,000
  2. Name, DOB, Account #, Address
  3. Placing
  4. Trans. $, Trans Date, Member ID SSN/TIN
  5. Type of FI, TIN/EIN, FI Contact address, Country
  6. BSA Officer
  7. Regulator, Name, Address, activity Location
  8. Placement, Layering, & Integration
  9. what is 60 calendar days
  10. What Is a SAR
  11. Verafin
  12. Layering
  13. Integration Stage
  14. What is 30 calendar days
  15. Terrorist Activity
  16. Continue Activity
  17. Report Retention Time
  18. sudden & frequent change in acct. activity.
  19. Tax Evasion
  20. $0.00
  21. Money Laundering
  22. What Is $5,000
  23. Drug/ Human Trafficking
  24. Yes