5yearsBSAwithdrawal10,000.0115daysstructuringkitingNarrativeconfidentialIRSFinCENcurrencytransactionreportneedspecificoccupationCTR30days$$$$$$$$$suspiciousactivityreportdepositwhowhatSARcompliancewhenwhereOFACmoneylaunderingRedFlag5yearsBSAwithdrawal10,000.0115daysstructuringkitingNarrativeconfidentialIRSFinCENcurrencytransactionreportneedspecificoccupationCTR30days$$$$$$$$$suspiciousactivityreportdepositwhowhatSARcompliancewhenwhereOFACmoneylaunderingRedFlag

Untitled Bingo - 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. 5 years
  2. BSA
  3. withdrawal
  4. 10,000.01
  5. 15 days
  6. structuring
  7. kiting
  8. Narrative
  9. confidential
  10. IRS FinCEN
  11. currency transaction report
  12. need specific occupation
  13. CTR
  14. 30 days
  15. $$$ $$$ $$$
  16. suspicious activity report
  17. deposit
  18. who what
  19. SAR
  20. compliance
  21. when where
  22. OFAC
  23. money laundering
  24. Red Flag