Placement,Layering,&IntegrationVerafinMoneyLaunderingReportRetentionTimeWhat Isa SARTaxEvasionRegulator,Name,Address,activityLocationTrans. $,Trans Date,Member IDSSN/TINPlacingWhat Is$5,000What is$25,000LayeringTerroristActivitywhat is 60calendardaysBSAOfficerIntegrationStageWhat is30calendardaysYesContinueActivity$0.00sudden &frequentchange inacct. activity.Name,DOB,Account #,AddressType of FI,TIN/EIN, FIContactaddress,CountryDrug/HumanTraffickingPlacement,Layering,&IntegrationVerafinMoneyLaunderingReportRetentionTimeWhat Isa SARTaxEvasionRegulator,Name,Address,activityLocationTrans. $,Trans Date,Member IDSSN/TINPlacingWhat Is$5,000What is$25,000LayeringTerroristActivitywhat is 60calendardaysBSAOfficerIntegrationStageWhat is30calendardaysYesContinueActivity$0.00sudden &frequentchange inacct. activity.Name,DOB,Account #,AddressType of FI,TIN/EIN, FIContactaddress,CountryDrug/HumanTrafficking

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