ComplianceWhat'sthemoneyfor?30daysOFACCIP/MIPUSAPATRIOTACTScamRecordKeepingAndreaCashWithdrawlsProof ofAddressPrimaryIdentificationCTRWe do notdo businesswith ourenemiesFraudCheckSecondaryIdentificationTelephoneOccupation15daysAMLOfficialCheckSARSuspicious92daysComplianceWhat'sthemoneyfor?30daysOFACCIP/MIPUSAPATRIOTACTScamRecordKeepingAndreaCashWithdrawlsProof ofAddressPrimaryIdentificationCTRWe do notdo businesswith ourenemiesFraudCheckSecondaryIdentificationTelephoneOccupation15daysAMLOfficialCheckSARSuspicious92days

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