CB&TKnowYourCustomerVectraAntiMoneyLaundering90daysOffice ofForeignAssetsControlSuspiciousActivityReportOCC1970EnhancedDueDiligenceFinCENBankSecrecyActCurrencyTransactionReportNancyDarinPlacement,LayeringandIntegration$10,000.01HighRiskEntityNorkomZionsPaulGallegos2001BSARFAvivaCB&TKnowYourCustomerVectraAntiMoneyLaundering90daysOffice ofForeignAssetsControlSuspiciousActivityReportOCC1970EnhancedDueDiligenceFinCENBankSecrecyActCurrencyTransactionReportNancyDarinPlacement,LayeringandIntegration$10,000.01HighRiskEntityNorkomZionsPaulGallegos2001BSARFAviva

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. CB&T
  2. Know Your Customer
  3. Vectra
  4. Anti Money Laundering
  5. 90 days
  6. Office of Foreign Assets Control
  7. Suspicious Activity Report
  8. OCC
  9. 1970
  10. Enhanced Due Diligence
  11. FinCEN
  12. Bank Secrecy Act
  13. Currency Transaction Report
  14. Nancy
  15. Darin
  16. Placement, Layering and Integration
  17. $10,000.01
  18. High Risk Entity
  19. Norkom
  20. Zions
  21. Paul Gallegos
  22. 2001
  23. BSARF
  24. Aviva