CTRProof ofAddressCIP/MIPPrimaryIdentificationRecordKeepingTelephone30daysFraudCheckOFACOccupationSecondaryIdentificationWhat'sthemoneyfor?ScamAndrea92daysWe do notdo businesswith ourenemiesOfficialCheckAMLUSAPATRIOTACTSuspiciousCashWithdrawlsSARCompliance15daysCTRProof ofAddressCIP/MIPPrimaryIdentificationRecordKeepingTelephone30daysFraudCheckOFACOccupationSecondaryIdentificationWhat'sthemoneyfor?ScamAndrea92daysWe do notdo businesswith ourenemiesOfficialCheckAMLUSAPATRIOTACTSuspiciousCashWithdrawlsSARCompliance15days

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