What is30calendardaysWhat Is$5,000$0.00YesReportRetentionTimePlacingTerroristActivityWhat is$25,000what is 60calendardaysContinueActivityWhat Isa SARName,DOB,Account #,AddressType of FI,TIN/EIN, FIContactaddress,CountryTaxEvasionIntegrationStageDrug/HumanTraffickingVerafinTrans. $,Trans Date,Member IDSSN/TINsudden &frequentchange inacct. activity.BSAOfficerPlacement,Layering,&IntegrationMoneyLaunderingRegulator,Name,Address,activityLocationLayeringWhat is30calendardaysWhat Is$5,000$0.00YesReportRetentionTimePlacingTerroristActivityWhat is$25,000what is 60calendardaysContinueActivityWhat Isa SARName,DOB,Account #,AddressType of FI,TIN/EIN, FIContactaddress,CountryTaxEvasionIntegrationStageDrug/HumanTraffickingVerafinTrans. $,Trans Date,Member IDSSN/TINsudden &frequentchange inacct. activity.BSAOfficerPlacement,Layering,&IntegrationMoneyLaunderingRegulator,Name,Address,activityLocationLayering

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