ElderAbuseStructuring$1500MoneyLaunderingSARRecordof FundsTransferESPDeviceUSAPatriotAct0189cSDNListNCUAQuarterlyCDD$250KYCCTRRobertCarlisleMarkMartinezOFACGreeterMaryMcDuffieAMLTaxationofEmployeeAwardsBankSecrecyActElderAbuseStructuring$1500MoneyLaunderingSARRecordof FundsTransferESPDeviceUSAPatriotAct0189cSDNListNCUAQuarterlyCDD$250KYCCTRRobertCarlisleMarkMartinezOFACGreeterMaryMcDuffieAMLTaxationofEmployeeAwardsBankSecrecyAct

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