QuarterlyUSAPatriotActStructuringNCUAMoneyLaundering$250CTRGreeterOFACKYCTaxationofEmployeeAwardsSDNListBankSecrecyActAMLCDDESPDeviceMaryMcDuffieElderAbuseMarkMartinez0189cRobertCarlisleSARRecordof FundsTransfer$1500QuarterlyUSAPatriotActStructuringNCUAMoneyLaundering$250CTRGreeterOFACKYCTaxationofEmployeeAwardsSDNListBankSecrecyActAMLCDDESPDeviceMaryMcDuffieElderAbuseMarkMartinez0189cRobertCarlisleSARRecordof FundsTransfer$1500

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