PrimaryIdentificationWe do notdo businesswith ourenemiesTelephone92daysOccupationSARScam30daysFraudCheckAMLOFAC15daysUSAPATRIOTACTProof ofAddressSuspiciousRecordKeepingOfficialCheckWhat'sthemoneyfor?AndreaCashWithdrawlsSecondaryIdentificationCTRComplianceCIP/MIPPrimaryIdentificationWe do notdo businesswith ourenemiesTelephone92daysOccupationSARScam30daysFraudCheckAMLOFAC15daysUSAPATRIOTACTProof ofAddressSuspiciousRecordKeepingOfficialCheckWhat'sthemoneyfor?AndreaCashWithdrawlsSecondaryIdentificationCTRComplianceCIP/MIP

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