ElderAbuseBankSecrecyActESPDeviceAMLCDDRecordof FundsTransfer$1500SDNListMarkMartinezNCUACTRMoneyLaunderingUSAPatriotActOFACSAR$250GreeterRobertCarlisleKYCStructuring0189cQuarterlyMaryMcDuffieTaxationofEmployeeAwardsElderAbuseBankSecrecyActESPDeviceAMLCDDRecordof FundsTransfer$1500SDNListMarkMartinezNCUACTRMoneyLaunderingUSAPatriotActOFACSAR$250GreeterRobertCarlisleKYCStructuring0189cQuarterlyMaryMcDuffieTaxationofEmployeeAwards

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