SARNAICScodeHighriskInvestigationKnowyourcustomerFFIECexammanualDuediligenceBeneficialownerCheckfraudAlertPEPSanctionStructuringElderfraudInsiderBankSecrecyActCIPLayeringOFACPeriodicreviewFCRMapplicationTrainingBSAOfficerCorrespondentBankBusinessentitySARNAICScodeHighriskInvestigationKnowyourcustomerFFIECexammanualDuediligenceBeneficialownerCheckfraudAlertPEPSanctionStructuringElderfraudInsiderBankSecrecyActCIPLayeringOFACPeriodicreviewFCRMapplicationTrainingBSAOfficerCorrespondentBankBusinessentity

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. SAR
  2. NAICS code
  3. High risk
  4. Investigation
  5. Know your customer
  6. FFIEC exam manual
  7. Due diligence
  8. Beneficial owner
  9. Check fraud
  10. Alert
  11. PEP
  12. Sanction
  13. Structuring
  14. Elder fraud
  15. Insider
  16. Bank Secrecy Act
  17. CIP
  18. Layering
  19. OFAC
  20. Periodic review
  21. FCRM application
  22. Training
  23. BSA Officer
  24. Correspondent Bank
  25. Business entity