MonetaryLogMonetayInstrumentsOFACGivemoneybackYesWhencustomeris hereaccountrelationrefusecheckNoComplianceOfficerManagementEveryoneTimeofdepositYesContinueto openaccountActivityReferralFormInternalRevenueServiceCTRIntranetSpecialyDesinatedNational3000.00D.L.Checklist10000.01MonetaryLogMonetayInstrumentsOFACGivemoneybackYesWhencustomeris hereaccountrelationrefusecheckNoComplianceOfficerManagementEveryoneTimeofdepositYesContinueto openaccountActivityReferralFormInternalRevenueServiceCTRIntranetSpecialyDesinatedNational3000.00D.L.Checklist10000.01

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