SuspiciousCashWithdrawlsRecordKeeping30daysSAR15daysCTRFraudCheckWe do notdo businesswith ourenemiesTelephoneOfficialCheckProof ofAddress92daysCompliancePrimaryIdentificationScamSecondaryIdentificationOFACAMLAndreaWhat'sthemoneyfor?OccupationUSAPATRIOTACTCIP/MIPSuspiciousCashWithdrawlsRecordKeeping30daysSAR15daysCTRFraudCheckWe do notdo businesswith ourenemiesTelephoneOfficialCheckProof ofAddress92daysCompliancePrimaryIdentificationScamSecondaryIdentificationOFACAMLAndreaWhat'sthemoneyfor?OccupationUSAPATRIOTACTCIP/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. Suspicious
  2. Cash Withdrawls
  3. Record Keeping
  4. 30 days
  5. SAR
  6. 15 days
  7. CTR
  8. Fraud Check
  9. We do not do business with our enemies
  10. Telephone
  11. Official Check
  12. Proof of Address
  13. 92 days
  14. Compliance
  15. Primary Identification
  16. Scam
  17. Secondary Identification
  18. OFAC
  19. AML
  20. Andrea
  21. What's the money for?
  22. Occupation
  23. USA PATRIOT ACT
  24. CIP/MIP