sudden &frequentchange inacct. activity.ReportRetentionTimeIntegrationStageVerafinwhat is 60calendardaysBSAOfficerName,DOB,Account #,AddressWhat is30calendardaysWhat is$25,000Placement,Layering,&IntegrationWhat Isa SARRegulator,Name,Address,activityLocationYesTaxEvasionContinueActivityLayeringTerroristActivityDrug/HumanTraffickingType of FI,TIN/EIN, FIContactaddress,CountryTrans. $,Trans Date,Member IDSSN/TIN$0.00PlacingWhat Is$5,000MoneyLaunderingsudden &frequentchange inacct. activity.ReportRetentionTimeIntegrationStageVerafinwhat is 60calendardaysBSAOfficerName,DOB,Account #,AddressWhat is30calendardaysWhat is$25,000Placement,Layering,&IntegrationWhat Isa SARRegulator,Name,Address,activityLocationYesTaxEvasionContinueActivityLayeringTerroristActivityDrug/HumanTraffickingType of FI,TIN/EIN, FIContactaddress,CountryTrans. $,Trans Date,Member IDSSN/TIN$0.00PlacingWhat Is$5,000MoneyLaundering

(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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. sudden & frequent change in acct. activity.
  2. Report Retention Time
  3. Integration Stage
  4. Verafin
  5. what is 60 calendar days
  6. BSA Officer
  7. Name, DOB, Account #, Address
  8. What is 30 calendar days
  9. What is $25,000
  10. Placement, Layering, & Integration
  11. What Is a SAR
  12. Regulator, Name, Address, activity Location
  13. Yes
  14. Tax Evasion
  15. Continue Activity
  16. Layering
  17. Terrorist Activity
  18. Drug/ Human Trafficking
  19. Type of FI, TIN/EIN, FI Contact address, Country
  20. Trans. $, Trans Date, Member ID SSN/TIN
  21. $0.00
  22. Placing
  23. What Is $5,000
  24. Money Laundering