SARAMLAndreaProof ofAddress15daysPrimaryIdentificationCIP/MIPTelephoneFraudCheckCashWithdrawlsScamUSAPATRIOTACTCTR30daysOccupationOfficialCheckRecordKeepingOFACWe do notdo businesswith ourenemiesComplianceSuspicious92daysSecondaryIdentificationWhat'sthemoneyfor?SARAMLAndreaProof ofAddress15daysPrimaryIdentificationCIP/MIPTelephoneFraudCheckCashWithdrawlsScamUSAPATRIOTACTCTR30daysOccupationOfficialCheckRecordKeepingOFACWe do notdo businesswith ourenemiesComplianceSuspicious92daysSecondaryIdentificationWhat'sthemoneyfor?

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