TaxEvasionsudden &frequentchange inacct. activity.ContinueActivityType of FI,TIN/EIN, FIContactaddress,CountryPlacement,Layering,&IntegrationVerafinWhat Isa SARPlacingTerroristActivitywhat is 60calendardaysLayeringDrug/HumanTrafficking$0.00ReportRetentionTimeWhat Is$5,000What is$25,000YesWhat is30calendardaysName,DOB,Account #,AddressMoneyLaunderingTrans. $,Trans Date,Member IDSSN/TINBSAOfficerIntegrationStageRegulator,Name,Address,activityLocationTaxEvasionsudden &frequentchange inacct. activity.ContinueActivityType of FI,TIN/EIN, FIContactaddress,CountryPlacement,Layering,&IntegrationVerafinWhat Isa SARPlacingTerroristActivitywhat is 60calendardaysLayeringDrug/HumanTrafficking$0.00ReportRetentionTimeWhat Is$5,000What is$25,000YesWhat is30calendardaysName,DOB,Account #,AddressMoneyLaunderingTrans. $,Trans Date,Member IDSSN/TINBSAOfficerIntegrationStageRegulator,Name,Address,activityLocation

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