YesComplianceOfficer3000.00IntranetNoCTRInternalRevenueServiceActivityReferralFormMonetaryLogaccountrelationrefuseEveryoneManagementTimeofdeposit10000.01GivemoneybackWhencustomeris hereSpecialyDesinatedNationalYesContinueto openaccountcheckMonetayInstrumentsD.L.OFACChecklistYesComplianceOfficer3000.00IntranetNoCTRInternalRevenueServiceActivityReferralFormMonetaryLogaccountrelationrefuseEveryoneManagementTimeofdeposit10000.01GivemoneybackWhencustomeris hereSpecialyDesinatedNationalYesContinueto openaccountcheckMonetayInstrumentsD.L.OFACChecklist

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.


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