compliancestructuringCTRcurrencytransactionreportwhowhat30days15daysBSAwithdrawal10,000.01moneylaunderingsuspiciousactivityreportSAR5yearsNarrative$$$$$$$$$depositIRSFinCENRedFlagconfidentialkitingwhenwhereneedspecificoccupationOFACcompliancestructuringCTRcurrencytransactionreportwhowhat30days15daysBSAwithdrawal10,000.01moneylaunderingsuspiciousactivityreportSAR5yearsNarrative$$$$$$$$$depositIRSFinCENRedFlagconfidentialkitingwhenwhereneedspecificoccupationOFAC

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.


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