Placement,Layering,&IntegrationVerafinsudden &frequentchange inacct. activity.$0.00what is 60calendardaysBSAOfficerPlacingContinueActivityRegulator,Name,Address,activityLocationYesWhat is$25,000Name,DOB,Account #,AddressTaxEvasionIntegrationStageMoneyLaunderingType of FI,TIN/EIN, FIContactaddress,CountryLayeringWhat Isa SARTrans. $,Trans Date,Member IDSSN/TINTerroristActivityReportRetentionTimeDrug/HumanTraffickingWhat is30calendardaysWhat Is$5,000Placement,Layering,&IntegrationVerafinsudden &frequentchange inacct. activity.$0.00what is 60calendardaysBSAOfficerPlacingContinueActivityRegulator,Name,Address,activityLocationYesWhat is$25,000Name,DOB,Account #,AddressTaxEvasionIntegrationStageMoneyLaunderingType of FI,TIN/EIN, FIContactaddress,CountryLayeringWhat Isa SARTrans. $,Trans Date,Member IDSSN/TINTerroristActivityReportRetentionTimeDrug/HumanTraffickingWhat is30calendardaysWhat Is$5,000

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