SecondaryIdentificationCIP/MIP15daysWhat'sthemoneyfor?USAPATRIOTACTAMLPrimaryIdentificationCashWithdrawlsOfficialCheckCTR92daysComplianceWe do notdo businesswith ourenemiesOFACProof ofAddress30daysAndreaScamRecordKeepingSuspiciousOccupationFraudCheckTelephoneSARSecondaryIdentificationCIP/MIP15daysWhat'sthemoneyfor?USAPATRIOTACTAMLPrimaryIdentificationCashWithdrawlsOfficialCheckCTR92daysComplianceWe do notdo businesswith ourenemiesOFACProof ofAddress30daysAndreaScamRecordKeepingSuspiciousOccupationFraudCheckTelephoneSAR

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. Secondary Identification
  2. CIP/MIP
  3. 15 days
  4. What's the money for?
  5. USA PATRIOT ACT
  6. AML
  7. Primary Identification
  8. Cash Withdrawls
  9. Official Check
  10. CTR
  11. 92 days
  12. Compliance
  13. We do not do business with our enemies
  14. OFAC
  15. Proof of Address
  16. 30 days
  17. Andrea
  18. Scam
  19. Record Keeping
  20. Suspicious
  21. Occupation
  22. Fraud Check
  23. Telephone
  24. SAR