StructuringRecordof FundsTransferUSAPatriotActESPDeviceMaryMcDuffieQuarterlyOFACGreeterCDDAML$250NCUAMarkMartinezSDNListElderAbuseRobertCarlisleSAR0189cBankSecrecyActKYCTaxationofEmployeeAwards$1500MoneyLaunderingCTRStructuringRecordof FundsTransferUSAPatriotActESPDeviceMaryMcDuffieQuarterlyOFACGreeterCDDAML$250NCUAMarkMartinezSDNListElderAbuseRobertCarlisleSAR0189cBankSecrecyActKYCTaxationofEmployeeAwards$1500MoneyLaunderingCTR

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.


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