Recordof FundsTransfer$250MaryMcDuffieMoneyLaunderingMarkMartinezBankSecrecyActStructuringUSAPatriotActQuarterlyKYC0189cSAR$1500RobertCarlisleCDDCTRESPDeviceElderAbuseAMLGreeterNCUAOFACTaxationofEmployeeAwardsSDNListRecordof FundsTransfer$250MaryMcDuffieMoneyLaunderingMarkMartinezBankSecrecyActStructuringUSAPatriotActQuarterlyKYC0189cSAR$1500RobertCarlisleCDDCTRESPDeviceElderAbuseAMLGreeterNCUAOFACTaxationofEmployeeAwardsSDNList

BSA QTR 2 - 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. Record of Funds Transfer
  2. $250
  3. Mary McDuffie
  4. Money Laundering
  5. Mark Martinez
  6. Bank Secrecy Act
  7. Structuring
  8. USA Patriot Act
  9. Quarterly
  10. KYC
  11. 0189c
  12. SAR
  13. $1500
  14. Robert Carlisle
  15. CDD
  16. CTR
  17. ESP Device
  18. Elder Abuse
  19. AML
  20. Greeter
  21. NCUA
  22. OFAC
  23. Taxation of Employee Awards
  24. SDN List