YesContinueto openaccountGivemoneybackD.L.MonetaryLogMonetayInstrumentscheckSpecialyDesinatedNationalIntranetInternalRevenueServiceChecklistYesActivityReferralForm3000.00Whencustomeris hereOFACNoTimeofdepositCTR10000.01ManagementComplianceOfficerEveryonerefuseaccountrelationYesContinueto openaccountGivemoneybackD.L.MonetaryLogMonetayInstrumentscheckSpecialyDesinatedNationalIntranetInternalRevenueServiceChecklistYesActivityReferralForm3000.00Whencustomeris hereOFACNoTimeofdepositCTR10000.01ManagementComplianceOfficerEveryonerefuseaccountrelation

BSA/CTR/CTR/OFAC - 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. Yes Continue to open account
  2. Give money back
  3. D.L.
  4. Monetary Log
  5. Monetay Instruments
  6. check
  7. Specialy Desinated National
  8. Intranet
  9. Internal Revenue Service
  10. Check list
  11. Yes
  12. Activity Referral Form
  13. 3000.00
  14. When customer is here
  15. OFAC
  16. No
  17. Time of deposit
  18. CTR
  19. 10000.01
  20. Manage ment
  21. Compliance Officer
  22. Everyone
  23. refuse
  24. account relation