Trans. $,Trans Date,Member IDSSN/TINContinueActivityTerroristActivitywhat is 60calendardaysTaxEvasionYesIntegrationStageName,DOB,Account #,AddressPlacing$0.00Regulator,Name,Address,activityLocationMoneyLaunderingPlacement,Layering,&IntegrationWhat Isa SARWhat Is$5,000LayeringReportRetentionTimeWhat is$25,000Drug/HumanTraffickingsudden &frequentchange inacct. activity.VerafinType of FI,TIN/EIN, FIContactaddress,CountryWhat is30calendardaysBSAOfficerTrans. $,Trans Date,Member IDSSN/TINContinueActivityTerroristActivitywhat is 60calendardaysTaxEvasionYesIntegrationStageName,DOB,Account #,AddressPlacing$0.00Regulator,Name,Address,activityLocationMoneyLaunderingPlacement,Layering,&IntegrationWhat Isa SARWhat Is$5,000LayeringReportRetentionTimeWhat is$25,000Drug/HumanTraffickingsudden &frequentchange inacct. activity.VerafinType of FI,TIN/EIN, FIContactaddress,CountryWhat is30calendardaysBSAOfficer

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