EDDReviewTangibleWireScamsDelinquencyElderAbuseSuspiciousFATFNotSuspiciousVerafinFinCenTransactionTestingBeneficialBaitATMFDICTellerBusinessForgeryRiskVictimAgreementActivityCustomerCheckTheColumbiaBankBehaviorReviewsLaunderingUnderwritingBankConsentOrdersMRBLotteryFinCEN105CriminalsSARDepositsLoansCurrencyCasinoSkimmingHumanTraffickingIdentificationTerroristFinancingBSAFraudMSBBailAMLStructuringMoneyCTRFundsCIPEDDReviewTangibleWireScamsDelinquencyElderAbuseSuspiciousFATFNotSuspiciousVerafinFinCenTransactionTestingBeneficialBaitATMFDICTellerBusinessForgeryRiskVictimAgreementActivityCustomerCheckTheColumbiaBankBehaviorReviewsLaunderingUnderwritingBankConsentOrdersMRBLotteryFinCEN105CriminalsSARDepositsLoansCurrencyCasinoSkimmingHumanTraffickingIdentificationTerroristFinancingBSAFraudMSBBailAMLStructuringMoneyCTRFundsCIP

BSA 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. EDD Review
  2. Tangible
  3. Wire
  4. Scams
  5. Delinquency
  6. Elder Abuse
  7. Suspicious
  8. FATF
  9. Not Suspicious
  10. Verafin
  11. FinCen
  12. Transaction Testing
  13. Beneficial
  14. Bait
  15. ATM
  16. FDIC
  17. Teller
  18. Business
  19. Forgery
  20. Risk
  21. Victim
  22. Agreement
  23. Activity
  24. Customer
  25. Check
  26. The Columbia Bank
  27. Behavior Reviews
  28. Laundering
  29. Underwriting
  30. Bank
  31. Consent Orders
  32. MRB
  33. Lottery
  34. FinCEN 105
  35. Criminals
  36. SAR
  37. Deposits
  38. Loans
  39. Currency
  40. Casino
  41. Skimming
  42. Human Trafficking
  43. Identification
  44. Terrorist Financing
  45. BSA
  46. Fraud
  47. MSB
  48. Bail
  49. AML
  50. Structuring
  51. Money
  52. CTR
  53. Funds
  54. CIP