AMLOFACTaxationofEmployeeAwardsKYCElderAbuseNCUAStructuringCDDBankSecrecyActSDNListUSAPatriotActRobertCarlisle0189cSAR$1500Recordof FundsTransferGreeterESPDeviceMoneyLaunderingCTRQuarterlyMaryMcDuffie$250MarkMartinezAMLOFACTaxationofEmployeeAwardsKYCElderAbuseNCUAStructuringCDDBankSecrecyActSDNListUSAPatriotActRobertCarlisle0189cSAR$1500Recordof FundsTransferGreeterESPDeviceMoneyLaunderingCTRQuarterlyMaryMcDuffie$250MarkMartinez

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