ComplianceOfficerTimeofdepositYesChecklist10000.01ActivityReferralFormcheckD.L.ManagementNorefuseEveryoneYesContinueto openaccountMonetaryLogMonetayInstrumentsInternalRevenueService3000.00Whencustomeris hereGivemoneybackaccountrelationSpecialyDesinatedNationalIntranetCTROFACComplianceOfficerTimeofdepositYesChecklist10000.01ActivityReferralFormcheckD.L.ManagementNorefuseEveryoneYesContinueto openaccountMonetaryLogMonetayInstrumentsInternalRevenueService3000.00Whencustomeris hereGivemoneybackaccountrelationSpecialyDesinatedNationalIntranetCTROFAC

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